- Bank of America (Charlotte, NC)
- …services functions + Reviewing and processing OFAC transactions to meet compliance requirements + Performs item processing functions under moderate supervision ... and operational solutions + Supports the design, documentation, implementation, and monitoring of new products and services + Provides guidance regarding procedural,… more
- Bank of America (Charlotte, NC)
- …lead root cause analysis, and drive permanent resolution + Ensure appropriate monitoring is in place and maintained to ensure application availability + Participate ... as an administrator in highly regulated environments + Experience monitoring and maintaining applications, supporting software engineering, maximizing data… more
- CSL Plasma (Wilmington, NC)
- …and following Standard Operating Procedures (SOPs). You will report to the Assistant Center Manager **The Role** + In compliance with SOPs perform all aspects of ... pheresis procedure and plasma collection, including donor set-up, donor monitoring and donor disconnect. + In compliance ...donor monitoring and donor disconnect. + In compliance with SOPs and Food & Drug Administration (FDA)… more
- Performance Food Group (Hickory, NC)
- …deliveries are made in safe, efficient and timely manner. Assists with monitoring Department of Transportation (DOT) logs, ensures drivers are in compliance ... drivers for training and/or evaluation purposes. + Assists Transportation/Operations Manager with overall day-to-day administration of transportation and delivery… more
- Wells Fargo (Charlotte, NC)
- …or an active Chartered Financial Analyst (CFA) designation or Financial Risk Manager (FRM) designation + 1+ year of experience communicating effectively with ... + This position is not eligible for Visa sponsorship + Specific compliance policies may apply regarding outside activities or personal investing; affected employees… more
- Wells Fargo (Charlotte, NC)
- …related to tasks and deliverables + Receive directions from a manager , associates, and relationship managers and exercise independent judgment while developing ... experience in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance , operational risk, and/or experience in the financial services industry _Wells… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Control (QC) Lab at the Monroe manufacturing facility, reporting to the QC Manager . Primary responsibilities for this position will be: perform QC analysis in ... compliance to cGMP in line with standards prescribed by...cleaning validation of new products. + Assist in the monitoring of changes in the monographs Pharmacopoeia requirements, Regulatory… more
- IBM (Raleigh, NC)
- …who is eager to learn, grow, and contribute to IBM's mission of achieving compliance by design. The role offers the opportunity to work on innovative projects, ... NIST 800-37, GDPR, NYDFS, and IRAP. * Manage aspects of Security Compliance programs, including creating and updating security design documents, runbooks, and… more
- Wells Fargo (Charlotte, NC)
- …the course of the summer. You will also have the support of a program manager and functional cohort to support you through your intern experience. + **Benefit from a ... completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and… more
- Alaka'ina Foundation Family of Companies (Camp Lejeune, NC)
- …confidentiality in accordance with HIPAA and institutional regulations. Assist the HIPAA Compliance Officer with the monitoring process to ensure compliance ... is evaluated by observation and outcomes for effectiveness of operations and compliance with medical requirements and professional standards in terms of quality and… more