- TD Bank (Charlotte, NC)
- …role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** + Works independently as the ... and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks and...advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers… more
- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... analyze, research, and support electronic payment cases/claims/inquiries escalated by internal departments and client service centers to resolution. Claims/inquiries… more
- SMBC (Charlotte, NC)
- …application offering a wide range of GRC functional capabilities for risk management, internal audit, internal control , information security and regulatory ... (Governance, Risk and Compliance) industry. * Prefer experience with risk management, internal audit, internal control , information security and/or… more
- City National Bank (Charlotte, NC)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...7 plus years of experience in IT risk and control * 3 plus years of experience supervising or… more
- CDM Smith (Greenville, NC)
- …protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project progress information ... from project manager and project team members to update and monitor...proceeding within available resources and budget. Prepares client and internal status reports to communicate cost status and documents… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager , Quality Compliance, the Quality Compliance Specialist is responsible for ... Complaints, Field Alerts and Recalls, Vendor and Contract Lab Qualifications, Internal and External Audits. This individual works closely with cross-functional teams… more
- Fresenius Medical Center (Sanford, NC)
- …hiring, firing and disciplinary actions. Recommend disciplinary action to Clinical Manager and initiate as appropriate. + Ensure compliance with all company ... time or personnel schedule changes in the absence on the Clinical Manager ensuring compliance with applicable regulations, policies and procedures for documenting… more
- TD Bank (Charlotte, NC)
- …respective teams for area of specialization with industry, external and internal , enterprise and business awareness; recognizing and anticipating emerging trends ... for own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements +… more
- TD Bank (Charlotte, NC)
- …Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and ... & Compliance requirements. + Supports any regulator exam, audit, or other relevant control execution and review of the KYC data across Teams. **Depth & Scope:**… more
- Allied Universal (Charlotte, NC)
- …industry. We integrate advanced technology - video surveillance, electronic access control , alarm monitoring and augmented solutions with physical security to help ... Whether you're an installation technician, service technician, engineer, or project manager , you'll discover rewarding opportunities to grow your career as part… more