- Merck (Wilson, NC)
- …our Manufacturing Division (Associate Director). This role serves as a Virtual Plant Manager - responsible for leading a cross-functional team in oversight of our ... for establishing a strong business partnership and ensuring excellence in Compliance , Supply, Continuous Improvement, and Cost Management. The Associate Director,… more
- SHI (Raleigh, NC)
- **About Us** **Since 1989, SHI International Corp. has helped organizations change the world through technology. We've grown every year since, and today we're proud ... Microsoft Digital Innovation Group around Microsoft's security, governance, and compliance solutions. This role is centered on pre-sales activities, emphasizing… more
- Bank of America (Charlotte, NC)
- …Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions + ... Reviewing and processing OFAC transactions to meet compliance requirements + Performs item processing functions under moderate supervision within a process that has… more
- Anywhere Real Estate (Charlotte, NC)
- …training on data entry and governance best practices. + Assist in tracking compliance metrics and reporting . **Qualifications** + Bachelor's degree in finance, ... Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or Director **Job Type:** Full-Time **Experience Level:** Early to… more
- CDM Smith (Raleigh, NC)
- …water quality analyses or system modeling. Performs calculations, data analysis, reporting for drinking water, wastewater, and stormwater utility related projects ... documents for publicly bid design projects. Reviews draft designs and reports for compliance with federal, state and local regulations and signs off on completed… more
- Lowe's (Charlotte, NC)
- …checks, ground school, and other learning courses used by department. + Ensuring compliance with customs, immigration, and any applicable international laws. + ... Assist in managing, supervising, and observing flight crew personnel to ensure compliance with Federal Regulations and company policies and procedures. + Ensure that… more
- Raymond James Financial, Inc. (Charlotte, NC)
- …and compliance guidelines. **Skill in** + Operating client relationship manager system and other required software applications to produce financial plans, ... Summary** Through distance learning, apprenticeship and training at the firm's international headquarters, the Advisor Mastery Program (AMP) offers a comprehensive… more
- TD Bank (Charlotte, NC)
- …+ Stress testing knowledge and hands on experience preferred + Regulatory reporting experience preferred + Strong Data and Analytics background + SAS, SQL ... with business to bridge and translate business requirements to analytics and reporting needs for a given domain/business + Applies collaborative and strong… more
- SHI (Raleigh, NC)
- …to business management. Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key ... **About Us** **Since 1989, SHI International Corp. has helped organizations change the world...producing high-quality work and upholding organizational ethics, integrity, and compliance standards. + Capable of thriving in fast-paced team… more
- Cherry Bekaert (Raleigh, NC)
- …mode with the opportunities to influence and participate in transition. Dedicated to our international workforce, this role can be based out of any of our offices. ... and diversity & inclusion) to effectively execute on people strategy, processes, and reporting + Represents client group and role with various firm or department… more