- Bank of America (Greensboro, NC)
- …enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned ... documentation to fulfill refresh requirements + Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...ensure a business group's adherence to internal procedures and regulatory guidelines and established laws are met. **Primary Responsibilities**… more
- Sunrise Senior Living (Winston Salem, NC)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance. Additionally, a key component of this position is ... key to achieving customer engagement. + Lead the development and regular review of the engagement improvement plan. + Resolve customer concerns effectively through… more
- GE Vernova (Wilmington, NC)
- …work demands and provide inputs on team capability and availability. + Perform manager review and approval of engineering technical deliverables for GNF/GVH ... **Job Description** **Essential Responsibilities:** + Provide support to the functional manager to plan, assign, and manage resources and schedules. + Provide… more
- Cardinal Health (Greensboro, NC)
- …region Transportation Manager . + Monitor compliance of safety, security, and regulatory processes and procedures and mitigate risks. + Participate in and ensure ... Management (TLM), and delivery windows database. + Partner with Region Transportation Manager , Corporate Regulatory and Global Security with regards to thefts… more
- Huntington National Bank (Charlotte, NC)
- …audits, observations, and inspections. + Participates in branch huddles to review operations procedures and opportunities. + Performs risk management activities ... including the review , research, follow-up and coaching on operational and service...upon identification. Adheres to all operational, security, risk and regulatory related policies and procedures. + Responsible for regular… more
- ThermoFisher Scientific (Greenville, NC)
- …a Therapeutic Unit. + Serves as senior level or executive contact. + May review financial forecasting of TA. + Acts as a Champion for organizational changes, ... engages as appropriate in the Con Mod process. + Communicates with People Manager (s) to support the development of the employee providing expertise and perspective… more
- Wells Fargo (Yadkinville, NC)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or… more
- Truist (Wilson, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** A strong Cyber Resilience Principal Engineer ... withstand, recover, and adapt to cyber crises. With a deep understanding of regulatory frameworks such as GDPR, NIST, ISO 27001, and sector specific guidelines, you… more
- ThermoFisher Scientific (Wilmington, NC)
- …a Therapeutic Unit. + Serves as senior level or executive contact. + May review financial forecasting of TA. + Acts as a Champion for organizational changes, ... engages as appropriate in the Con Mod process. + Communicates with People Manager (s) to support the development of the employee providing expertise and perspective… more