- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S IN IT… more
- Fujifilm (Raleigh, NC)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... eager to join us to help create, market, and support a vast portfolio of products. At Fujifilm you'll...programs. + Facilitate procurement audits and assist with internal/external audit preparation related to purchasing activities. + Review and… more
- WATTS (St. Pauls, NC)
- …identify opportunities and manage supplier improvement projects. + Quality Systems: + Support all audit activity as required (customer, agency, internal, etc.) ... the same crucial mission, no matter what function we support -- it's to provide safe, clean water for...equipment and supplies. This position reports to the Quality Manager . This role is onsite and is based in… more
- CBRE (Raleigh, NC)
- …performance indicators. This position will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform team. This global position ... expert in contractor prequalification, CBRE supplier prequalification, client data RFP, audit and variance processes. + Partner with CBRE Risk Insurance, Procurement… more
- TD Bank (Charlotte, NC)
- …broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise + Provides ... to coordinate across multiple management levels, jurisdictions, business lines and support functions to drive results and meet timely deadlines. + Proficiency… more
- Duke Energy (Charlotte, NC)
- …The PPCS position may lead assigned PC teams in absence of the Supervisor or Manager of Project Controls. PPCSs support multiple management and project teams of ... cost and schedule. PPCSs provide mature technical Subject Matter Expert (SME) support where demonstration comes from extensive and diverse work experience and/or… more
- Truist (Charlotte, NC)
- …maintain high-scale, low-latency microservices in Java and Python that support enterprise platforms with stringent uptime, compliance, and observability ... to codify controls into automated pipelines, ensuring software systems are audit -ready by default. *Implement compliance-aware telemetry and alerting tied to… more
- TD Bank (Charlotte, NC)
- …Business and Compliance Teams. Additionally, you will provide HMDA compliance support to Residential Lending, Small Business & Commercial, and/or Capital Market ... assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific inquiries and… more
- TD Bank (Greenville, NC)
- …broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise + Provides ... Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner + Assists/Partners in the… more
- City of Asheville (Asheville, NC)
- …department works to strengthen Asheville's economy through initiatives that support small businesses, workforce development, and commercial corridor revitalization. ... programs funded through the CDBG-DR grant, inclusive of Small Business Support , Revitalization of Flooded Commercial Districts, and Workforce Development, as well… more
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