- Truist (Charlotte, NC)
- …effective channels of communication with Business Unit Risk Management Leaders, Business Unit Leadership, 2nd and 3rd Line of Defense partners regarding ... principles and controls, broad-based business practices, and understanding of business process and regulatory requirements 4. Ability to lead quality… more
- Bank of America (Charlotte, NC)
- …+ Interpret Relevant Laws, Rules, and Regulations + Process Management + Reporting ** Line of Business Job Description** Anti Money Laundering (AML) Know Your ... that motivate, convey the "why" and connects contributions to business results. + Risk Manager: Leads and encourages the...diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Ensuring review of refresh… more
- Sunrise Senior Living (Raleigh, NC)
- …multiple revenue drivers (pricing, inventory, services, etc.) that drive the top line . **External Business Development** + Generate leads and move-ins from ... labor/labour and other expenses and understand its impact on the community's bottom line . + Review monthly financial statements and implement plans of action… more
- CH Robinson (Charlotte, NC)
- …dual-use and military items, ensuring appropriate handling, routing, and documentation in line with regulatory obligations. + Develop and harmonize global ... on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze regulatory changes; proactively adjust policies… more
- Wells Fargo (Charlotte, NC)
- …support the commodities and derivatives trading businesses. For additional information on this line of business , refer to the external Careers Site at ... this role, you will:** + Lead or participate in provision of regulatory , structuring, documentation and transactional support related to commodities and derivatives… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …aspects of upstream process technology transfers to CDMOs, including documentation review , gap analysis, and risk assessment. + Provide expert technical oversight ... of upstream manufacturing operations at CDMOs, including review of batch records, deviation investigations, and change controls. + Lead or significantly contribute… more
- PNC (Charlotte, NC)
- …in a loan servicing system. This may include any of the following items: * Review of Loan documents and Closing Statements to become familiar with the asset * ... reserve accounts in a servicing system as outlined in the loan documents * Review monthly billing statements to ensure accuracy and deliver billing statements to the… more
- GE Vernova (Wilmington, NC)
- …It could be on either 1st shift or a rotational 4th shift dependent on business need. To be considered for this position, candidates must be willing to work either ... and work with operators and supervision in quickly correcting such conditions; review and document all routine and special air sampling and monitoring data… more
- Truist (Raleigh, NC)
- …scope, for example size of budget and headcount, and complexity of business line and related technologies. **QUALIFICATIONS** **Required Qualifications:** The ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Lead a team or...team or teams responsible for technology solutions that meet business needs and satisfy risk and operational requirements of… more
- American Express (NC)
- …laws, regulatory requirements, and supervisory expectations + Design and review conduct risk controls and participate in control testing to assess effectiveness ... the Director, Enterprise Conduct Risk. As a trusted colleague in the second line of defense, you will assess behavioral data, evaluate control environments, drive… more