- Honeywell (Charlotte, NC)
- …program guidance. + Assist in developing and providing trainings on sanctions compliance issues for internal stakeholders. + Support investigations into ... make the future?** **Overview** Reporting directly to the Sanctions Compliance General Counsel, the Assistant General Counsel ("AGC") will...plus + Experience in a major law firm or corporate legal department is a plus + Foreign language… more
- USAA (Charlotte, NC)
- …leads continuous monitoring and advisory activities, special reviews and investigations . + Ensures assigned audit engagements are completed objectively, ... professionally, timely and in accordance with corporate and industry audit standards. + Approves the engagement...internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment.… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various… more
- Fox Rothschild LLP (Greensboro, NC)
- …compliance activities, including training attendance, audit results, and investigation outcomes. + Collaborate and create strong interpersonal relationships ... As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team to lead… more
- Novo Nordisk (Clayton, NC)
- …or Recovery process (as appropriate) monitoring program & cleaning procedures + Ensure compliance with Regulations, ISO standards, & corporate & local SOPs + ... help us make what matters. The Position Design & develop quality & compliance set-up for the Purification, Fermentation, or Recovery process (as appropriate) during… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …and initiate CAPA-s. + Participate in continuous improvement initiatives for investigations and associated investigation certification process. + Work with ... for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by...CIT team as needed for Major and Critical Investigations to align with corporate guidelines. +… more
- Select Genetics (Goldsboro, NC)
- …and health regulations and provides technical support to operations, transportation, and corporate personnel to ensure compliance with federal and state ... safety coordinator provides technical safety and health support to operations and corporate personnel. This person develops corporate safety programs and… more
- Wells Fargo (Charlotte, NC)
- …Specialist** for the **Foreign Exchange (FX) Operations** team within the Corporate Investment Banking (CIB) Operations organization. Learn more about the career ... will:** + Ownership of a portfolio of FX Compensation cases requiring investigation , follow-up and follow through to resolution, including proper escalation. +… more
- Novo Nordisk (Durham, NC)
- …& commissioning/qualification/verification. Subject matter expert for all NN corporate validation procedures. Perform revalidation on equipment/processes per ... Support - OFP. Essential Functions + Participate & provide feedback to international corporate validation process group + Must be ability to work & communicate… more
- Penske (Morrisville, NC)
- …line to the Area Human Resources Manager who aligns with Field Operations and corporate HR. This position will be an important member of the District Leadership team ... organizational initiatives across a defined District, mitigating risk and ensuring compliance . **Work Location: 204 Trans Air Dr., Morrisville, NC, 27560** **Major… more