- SMBC (Charlotte, NC)
- …responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team of technology professionals ... implement, and maintain systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and… more
- Lilly (Durham, NC)
- …across the internal and external manufacturing network, and drive compliance with regulatory requirements. This role requires in-depth technical knowledge, ... and implementation of visual inspection standards for parenteral products, ensuring compliance with regulatory requirements and industry best practices. + Evaluate… more
- Compass Group, North America (Charlotte, NC)
- …Assurance * Sanitation Systems * HACCP * Supply Chain Management * Regulatory Compliance * Environmental Health * Food Microbiology * Food Code Compliance ... metrics that can be used for tracking and trending compliance * Conduct routine food safety self-inspections * Conduct...audits * Assist in the development of impactful of audit corrective action plans that include preventative measures *… more
- Cardinal Health (Raleigh, NC)
- …teams to ensure reliable and stable operations. + Accountable for IT Controls, SOX compliance , and Audit findings on the SAP Pharma platform. + Responsible for ... the Rebates and Incentives team in chargebacks and supplier, customer rebates & compliance areas. This position will work with the different business teams to design… more
- NetApp (Morrisville, NC)
- …for AI/GenAI use cases, including semantic layer integration and data productization + ** Compliance & Risk Management** : Ensure compliance with regulatory ... and internal data governance requirements, including audit readiness, access controls, and data lifecycle management. **Requirements and Education** + 15 years of… more
- BIC Corporation (Charlotte, NC)
- …be following:** + Create, revise, and manage various plant-specific safety compliance , behavior-based safety (BBS), and safety improvement programs to protect ... workers, prevent injuries, ensure site compliance , and reduce workers' compensation costs. Programs include Lockout Tagout, Hazard Communication, Contractor… more
- First Horizon Bank (Charlotte, NC)
- …all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required ... + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual Self-Assessment report… more
- BioLife Plasma Services (Raleigh, NC)
- …facilities, and people management. Gain exposure to real-world challenges such as audit processes, compliance requirements, and team performance management. + ... service by assisting with production tasks while maintaining strict regulatory compliance and safety standards. + **Develop Leadership and Employee Relations… more
- Coinbase (Charlotte, NC)
- …account maintenance, client management, incident and escalation management, billing, audit processes, reporting, allocations, cold storage, and wallet management. * ... new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving operational… more
- Regions Bank (Charlotte, NC)
- …with regional security investigators, fraud prevention, Bank Secrecy Act (BSA) operations, compliance , audit , branch support and other departments to ensure the ... or threat analysis teams. Deep expertise in threat analysis, geopolitical risk , protective intelligence, and applied risk mitigation. Strong communication… more