- Lumen (Raleigh, NC)
- …and shape the future. **The Role** Lumen is looking for an experienced technical compliance architect to bolster and drive our compliance programs. Reporting to ... the Senior Director Security for GRC and Business Enablement, the Compliance Architect will serve as a subject matter expert on technical detective and preventative… more
- Truist (Raleigh, NC)
- …(FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the ... the effective design, governance and operation of the FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized… more
- BWX Technologies, Inc. (Charlotte, NC)
- …departments to analyze financial data, prepare financial statements, and support compliance with internal control policies. Their analytical skills are key to ... maintaining compliance , driving initiatives, and enhancing the overall effectiveness of...which involves an extensive criminal and financial background investigation, drug test and previous employment reference verifications. BWXT is… more
- Truist (Greensboro, NC)
- …reviewing and validating Retail and Correspondent residential mortgage loan compliance for adherence to various federal and state regulatory requirements. ... below. Specific activities may change from time to time. + Perform detailed compliance analysis on Truist Mortgage loans to ensure compliance including but… more
- Nelnet (Raleigh, NC)
- …firm, we leverage our knowledge combined with the industry standards for compliance and information security issues to provide our customers with world class ... information security & compliance services. CampusGuard, a Nelnet company, provides information security...Recruiting at ### or ###@nelnet.net . Nelnet is a Drug Free and Tobacco Free Workplace. You may know… more
- Cambrex High Point (Durham, NC)
- …a leading global contract development and manufacturing organization (CDMO) that provides drug substance development and manufacturing across the entire drug ... North America and Europe, Cambrex offers a range of specialized drug substance technologies and capabilities, including continuous flow, controlled substances,… more
- Norstella (Raleigh, NC)
- …best-in-class brands to help clients navigate the complexities at each step of the drug development life cycle -and get the right treatments to the right patients at ... we help our clients: + Citeline - accelerate the drug development cycle + Evaluate - bring the right...with changing business policies, legal risks and regulatory and compliance requirements + Research and respond to general legal… more
- Wells Fargo (Charlotte, NC)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (Charlotte, NC)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (Charlotte, NC)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more