- Banc of California (Durham, NC)
- …with regulatory frameworks (eg, FFIEC, SOX, GLBA) and internal audit requirements. + Troubleshoot and resolve issues related to identity provisioning, ... and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including medical, dental, vision, AD&D, supplemental life, long-term… more
- Walmart (Gastonia, NC)
- …specifications by ensuring the meat department meets company and regulatory standards for quality, inventory, production, equipment usage, safety, sanitation, ... inventory and ordering process; ensuring appropriate staffing levels and accurate audit and compliance standards; ensuring meat and seafood equipment and storage… more
- Truist (Wilson, NC)
- …specialty, and complex closed loan files to determine if they meet regulatory and investor requirements for purchase. Knowledge of closing documents, Settlement ... is acceptable for purchase. 3. Clear underwriting settlement conditions and ensure HMDA audit is completed prior to moving file. Interact with underwriting as needed… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... Disaster Recovery, Incident Management/Response, Cyber Security, IT Risk Management, IT Audit or a combination of other directly related experience **Preferences** +… more
- Staff Management | SMX (Charlotte, NC)
- …ensuring that the company's recruiting practices comply with legal and regulatory requirements, such as equal employment opportunity laws. **Qualifications:** + ... and up to 20 days of Paid Time Off per year, Medical/Dental/Vision insurance , Company-matching 401(k) and Employee Stock Purchase Program, in addition to other… more