- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... risk management, internal audit, internal control, information security and regulatory compliance . As a product specialist, you will be responsible for configuring… more
- 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
- TD Bank (Charlotte, NC)
- …Understand all Legal, Regulatory, and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with ... internal Risk & Compliance partners to ensure...of the Commercial Cards Product industry, including payment processing, credit risk management, and regulatory landscape. + Excellent working… more
- Ross Stores, Inc. (Charlotte, NC)
- …+ Responsible for the reduction of loss due to damage\. + Ensures compliance to the monthly presentation guidelines in assigned area\. + Responsible for floor ... interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Ensures Public View Monitor… more
- BrightSpring Health Services (Charlotte, NC)
- …financial objectives within general resource and reimbursement models. Ensures compliance with regulatory requirements, including the proper delivery and ... services, etc. + Monitors all consumer finance documentation + Implements/monitors compliance with company Health and Safety programs + Attends industry functions… more
- Bank of America (Charlotte, NC)
- …and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the identification of ... internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with courtesy,… more
- BrightSpring Health Services (Winston Salem, NC)
- …Health RN to lead a dynamic team, ensuring top-tier patient care and compliance with healthcare standards. Oversee clinical operations, mentor staff, and foster a ... day-to-day clinical operations to ensure quality of care & services, regulatory compliance , support of business development & growth, achievement of key performance… more
- TD Bank (Charlotte, NC)
- …electronic communications. This role works closely with the supervision, operations, compliance , and risk departments of the US Wealth organization. **Depth & ... dispositions flagged trades, trends and patterns identified by the FIS Supervision Compliance Manager (FIS CM) automated surveillance system and escalates matters to… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst will… more
- CDM Smith (Durham, NC)
- …FEMA Cultural Resources Specialist: * Provides technical expertise to ensure compliance with Federal historic preservation laws and regulations. Conduct reviews in ... relevant historic preservation laws, regulations, and the Section 106 and 110 compliance process as they apply to undertakings and management of historic properties.… more