- Black & Veatch (Raleigh, NC)
- …Summary** Verification that Transmission Substation Equipment is commissionined in compliance with project contract and specification requirements, conforms to ... the construction of the project. + Executes the commissioning effort ensuring compliance with the associated specifications and contracts and ultimately resulting in… more
- Wells Fargo (Charlotte, NC)
- …Action development sessions + Create Issue Task Plan and hold routine check -in meetings throughout Issue lifecycle to confirm task completion and progress + ... Corrective Action Artifact document (formerly Issue Summary Memo) + Competent in Compliance and Operational Risk environment and WF Risk Management Framework +… more
- Wells Fargo (Wilson, NC)
- …in a dynamic and complex environment **Job Expectations:** + Specific compliance policies may apply regarding outside activities and/or personal investing; affected ... Background Screening Requirements, including successful completion and clearing of a background check . Internal transfers are subject to comply with 17 CFR 240.17f-2… more
- Wells Fargo (Charlotte, NC)
- …Background Screening Requirements, including successful completion and clearing of a background check . Internal transfers are subject to comply with 17 CFR 240.17f-2 ... screening and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities and/or personal investing; affected… more
- Wells Fargo (Charlotte, NC)
- …years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... financial crimes risks. + Proficient knowledge of transactional products (wires, ACH, check , cash vault, etc.). + Advanced knowledge of BSA/AML programs including… more
- Duke Energy (Southport, NC)
- …Safety Department. You will assist with essential environmental monitoring and compliance tasks, contributing to our mission of sustainability and environmental ... team staff with water monitoring near Duke Energy properties, ensuring compliance with environmental regulations. Field Support: Participate in field preparations,… more
- ThermoFisher Scientific (Greenville, NC)
- …the United States without sponsorship. *Must be able to pass a comprehensive background check , which includes a drug screening. **How Will You Make an Impact** The ... and Quality oversight for a Sterile Manufacturing Environment, ensuring compliance with pharmaceutical regulations. This position is responsible for maintaining… more
- Merck (Wilson, NC)
- …work team. Routinely performs and lead line-specific duties including line check -in, in-process quality monitoring, equipment operation, work center cleaning and ... charge to ensure standard work areas are in a constant state of compliance with respect to proper housekeeping, material segregation, and personal gowning including… more
- Grant Thornton (Charlotte, NC)
- …and information systems controls assessments and testing to support regulatory, compliance , operation and other strategic engagements. Risk Interns will gain ... by participating as an active member on consulting and compliance projects and by becoming an integral part of...a time to connect. We encourage you to also check out other roles that may be a good… more
- Truist (Raleigh, NC)
- …already have a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a disability and need ... financial crimes risk management solutions throughout application's lifecycle to meet compliance requirements. 2. Develop or manage database objects such as tables,… more