- Siemens Energy (Charlotte, NC)
- …of Your Day** The Siemens Energy (SE) North America Customs team ensures compliance with customs regulations and internal requirements for SE businesses! The ... their day-to-dayactivities such as duty optimization programs (FTA and duty drawback), risk management, internal reviews and spot checks, broker oversight,record… more
- First Horizon Bank (Asheville, NC)
- … management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- First Horizon Bank (Durham, NC)
- … management** + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- Merck (Wilson, NC)
- …goals, through a risk -based approach with a deep understanding of cGMPs and EHS compliance , and compliance risk in Sterile Operations + Has proven Lean ... Ability to apply understanding of end-to-end supply chain within external and internal networks and stakeholders across the network to achieve results and contribute… more
- Surgery Care Affiliates (Charlotte, NC)
- …Credentialing B. Lead, facilitate, and advise the Center Quality Council and internal performance improvement teams: + Set the agenda and maintain meeting minutes ... Medical Executive Committee/Governing Body a minimum of quarterly: + Medical Record Audit reports; Monthly or quarterly data collection from ongoing systematic chart… more
- First Horizon Bank (Yadkinville, NC)
- … management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more
- First Horizon Bank (Gastonia, NC)
- … management** * Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. ... associates. * Assist with dual control vault responsibilities and audit controls. * Stay informed of all operational updates...informed of all operational updates and changes to ensure compliance with all current guidelines. * Perform all other… more
- Capital One (Charlotte, NC)
- …of the position include being a subject matter expert and key contact internally with Risk , Compliance and Audit and externally with the Agencies, Third ... responsible for managing a team of Associates and the oversight of Insurance Compliance functions for the Agency Finance portfolio of loans that are underwritten… more
- Sedgwick (Charlotte, NC)
- …+ Oversees internal quality review process and reports monthly. + Assures compliance with client internal controls, audit requirements and service ... **PRIMARY PURPOSE** **:** To oversee technical and operational functions including compliance with company standards and industry best practices; to ensure… more
- SMBC (Charlotte, NC)
- …+ **Stakeholder Engagement:** Collaborate with key stakeholders, including FCC business leaders, internal technology teams, internal audit , external vendors ... responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team of technology professionals… more