- Capital One (Charlotte, NC)
- …Manager, Borrowers, Agent Banks). + Demonstrate ability to balance required regulatory and policy requirements when making decisions. + Remain current on ... all pending and proposed regulatory changes affecting compliance. + Ensure Know Your Customer...partners. + Monitor and clear loan exceptions; respond to audit requests + Book and fund new loans and… more
- Walgreens (Tarboro, NC)
- …+ Responsible for operating pharmacy systems to obtain patient and drug information and process prescriptions. Under the supervision of a pharmacist, supervising ... In collaboration with Pharmacy Manager, responsible for recordkeeping and ensuring security safeguards are in-place. + Under supervision of the pharmacist, strictly… more
- US Bank (Charlotte, NC)
- …toward the success of our technology initiatives. Implements and maintains information on technology-based hardware and software assets and their status. Tracks ... tools. Monitors and reports on license compliance and participates in any audit review of licensing and/or business processes surrounding hardware or software… more
- Prime Therapeutics (Raleigh, NC)
- …and train rebate analyst(s) + Assess, implement and communicate critical information for maintenance of rebate system; including, contract amendments and other ... of payments to clients + Supports Client implementation and Audit requests + Other duties as assigned **Education &...employee must understand, comply with and attest to the security responsibilities and security controls unique to… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …. **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of your personal information very seriously. Please ... of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements. + Coordinate with Sales and… more
- Ryder System (Raleigh, NC)
- …enhancements, and analytics. Maintains Sarbanes-Oxley controls and assist with quarterly audit for various areas. + Assists upper management with special projects ... and analysis related to the accounting of vehicles, rebates, and their regulatory compliance as needed. Leads process improvement initiatives and develops and… more
- PDS Tech Commercial, Inc. (Kinston, NC)
- …supervision, and training** to trainees and lower-level technicians + Perform ** audit surveillance** on NDI processes and document any **non-conformances** + ... + Ensure the **NDI facility, equipment, and staff** meet technical and regulatory requirements + Prepare, verify, and approve **procedures and work instructions** +… more
- Fox Rothschild LLP (Greensboro, NC)
- …Act (ADA), the Family and Medical Leave Act, Employee Retirement Income Security Act (ERISA), the Department of Labor, worker compensation, the Occupational Safety ... accurate and up-to-date records of compliance activities, including training attendance, audit results, and investigation outcomes. + Collaborate and create strong… more
- Wells Fargo (Charlotte, NC)
- …(EFT) group provides technology solutions and support for Risk, Audit , Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder Relations ... tools are continually engineered to meet the challenges of stability, security , scalability, and speed. Human Resources Technology provides technology support for… more
- Truist (Charlotte, NC)
- …project experience 3. Experience in enterprise issue management, working with technology, risk, regulatory and audit partners to help plan, execute and report on ... to understand technical compliance activities, including but not limited to cyber security , identity access management, architecture, etc., be able to track and… more