- Black & Veatch (Cary, NC)
- …with internal policies and external regulations. + Respond to audit findings and implement remediation measures. + Handle escalated customer inquiries and ... role in protecting the organization's assets, maintaining compliance with regulatory requirements, and supporting business operations. The role is responsible… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- … practices . + Provides guidance as well as consults with manufacturing and internal regulatory departments on GXP matters. + Uses expertise and sound judgment ... completed in a timely manner and within projected budget. + Participates in regulatory and internal inspections/ audits including providing written responses as… more
- Truist (Raleigh, NC)
- …risk types. 11. Maintain awareness of industry trends, peer and best practices , and evolving regulatory standards related to incentive governance, integrating ... and rewards, reinforces strong control standards and drives alignment with regulatory expectations, enterprise strategy, and risk appetite. Operating within the… more
- City National Bank (Charlotte, NC)
- …Directly support the implementation of RBC's Payments Risk Management program and practices . ◦ Provide recommendations on policies, processes, and tools for Payments ... in various forums, working groups, and committees as well as monitor the internal and external environment to keep abreast of organizational, regulatory ,… more
- Vanguard (Charlotte, NC)
- …close collaboration with business leaders and risk partners, including Compliance, Risk, and Internal Audit . The team will be essential in ensuring effective ... of the wealth and investment industry, risk and control practices , and regulatory and/or policy changes. Serves...risk management. + Proven experience in risk management, controls internal auditing, or regulatory compliance. + Strong… more
- Equitable (Charlotte, NC)
- …continually identifies new business risks and lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, ... compliance verbiage. + Lead the maintenance of the FIU " internal " and "New Business" watch list comprised of known...Assist with reviews of FinCen 314a and other screening regulatory required functions and processes start to finish, including… more
- Vanguard (Charlotte, NC)
- …close collaboration with business leaders and risk partners, including Compliance, Risk, and Internal Audit . The team will be essential in ensuring effective ... years' related work experience. + Proven experience in risk management, controls internal auditing, or regulatory compliance. + Consulting or Professional… more
- Bank of America (Charlotte, NC)
- …the enterprise. This Legal team is responsible for providing wide-ranging legal and regulatory advice and support across a broad array of critical functions managed ... Claims and At-Risk Persons areas is evolving quickly, with increased fraud, regulatory activity, legislative developments and industry changes all contributing to an… more
- Ford Motor Company (Raleigh, NC)
- …concept and development to production and field operation, ensuring compliance with regulatory and internal standards. + Establish and refine safety assessment ... integrated into all aspects of product development, meeting both regulatory and company objectives. **What you'll do ** +...processes, ensuring alignment with ISO 26262 and industry best practices . + Act as a thought leader and key… more
- Honeywell (Charlotte, NC)
- …accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in the US and Puerto Rico. You will work ... quality administration of plans and the customer experience, payments, audit completion, execution of reporting and filings, with vendors...quarterly service reviews. + Stay up to date with regulatory changes in the industry and help us transition… more
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