- Amgen (Holly Springs, NC)
- …efficient use of available resources. + Develop support structures with internal /multi-functional teams for capital projects, plant support, and Amgen network-level ... improvement projects, and implement. + Ensure site readiness and compliance for internal audits, external agency audits, and partner audits. Ensure the safety of… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …safety practices. + Provides guidance as well as consults with manufacturing and internal regulatory departments on GXP matters. + Uses expertise and sound judgment ... timely manner and within projected budget. + Participates in regulatory and internal inspections/ audits including providing written responses as applicable for area… more
- Regions Bank (Charlotte, NC)
- …security investigators, fraud prevention, Bank Secrecy Act (BSA) operations, compliance, audit , branch support and other departments to ensure the timely and ... corporate Suspicious Activity Reporting (SAR) hotline program and Corporate Security internal website + Manages relationships with third-party security vendors This… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and ten (10) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a line of business ... be the Consumer Bank-wide fraud and BSA/AML subject matter expert, engaging with internal partners in the business, Financial Crimes Unit / Fraud, Financial Crimes… more
- Veralto (Charlotte, NC)
- …presence in key industry and trade organizations. + Potentially mentoring Associate Corporate Account Manager activities within assigned accounts. + Updates ... competitive activity + Build a cohesive team between FOS, technical services and internal operating groups to ensure customer needs are met + Responsible for… more
- Regions Bank (Charlotte, NC)
- …responsibility + Develops technology solutions that increase the efficiency of internal business functions, resolves business problems, and supports the pursuit of ... refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design,… more
- Acosta Group (Winterville, NC)
- Job Posting **Overview** The Associate is responsible for completing in-store food and non-food demonstrations. Acquires and maintains knowledge of products ... all work assigned. * Assists with preparation for client visits and completes audit corrections. * Builds and maintains rapport with store personnel to effectively… more
- Regions Bank (Charlotte, NC)
- …project management best practices + Ensures initiatives meet quality standards, audit requirements, and other internal policies/procedures + Develops business ... Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may...terminated with respect to all or any class of associate at any time. To learn more about Regions'… more
- Wells Fargo (Pineville, NC)
- …into a manager role, based on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role with Wells Fargo at the ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- Truist (Charlotte, NC)
- …skills to make well supported decisions relative to the alert type 5. Utilize internal and external applications to assist in the investigation and research of all ... to Fraud Solution Service Delivery function 7. Support effective communication with internal and external partners or clients 8. Participate in Fraud related… more