- Banc of California (Durham, NC)
- …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act.("CRA") In this role,...community development loans for the purpose of internal and regulatory reporting. + Supports the operations of the Bank's… more
- Regions Bank (Charlotte, NC)
- …in the **Banking or Financial Services industry** , with an understanding of regulatory and compliance requirements + Excellent written and verbal communication ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Ensono (Raleigh, NC)
- …the business value of Ensono's data services, such as improved decision-making, regulatory compliance , cost optimization, and enhanced customer experience. + ... opportunities within the Insurance sector. + Develop and execute go-to- market strategies targeting insurance organizations seeking to modernize data platforms,… more
- Navy Federal Credit Union (Matthews, NC)
- …with NFFG process and procedures and FINRA, NASAA, SEC regulations + Conduct review of accounts to communicate account status, explain activities and inform ... an internal pipeline for smaller dollar volume, and less complex, accounts in compliance with Navy Federal and NFIS policies and procedures + Establish, maintain,… more
- TIC - The Industrial Company (Raleigh, NC)
- …Ensure timely and accurate reporting to all stakeholders involved. * ** Regulatory Compliance :** Guarantee that all construction activities remain compliant ... measures that guarantee project deliverables meet or exceed established standards. Conduct inspections and tests to validate compliance . * **Documentation… more
- Penske (Lumber Bridge, NC)
- …communication, training, feedback, and direction to ensure safe performance - Ensure compliance with all applicable regulatory agencies and company policies and ... loading and unloading, dispatch and proper documentation and procedure control - Conduct team meetings - Evaluate and recommend changes in preferred work methods… more
- Ryder System (Raleigh, NC)
- …contribute to contract and SOW development for infrastructure services. + Support compliance initiatives by ensuring infrastructure designs meet regulatory and ... Operations to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure… more
- Ally (Raleigh, NC)
- …skills. * Strong understanding of risk mitigation to ensure achievement of industry/ regulatory standards, identify root causes, and conduct project risk ... Legal and Corporate Affairs includes functions such as Legal, Compliance , Community Reinvestment Act, Government Relations, Corporate Secretary, and Environmental… more
- Banc of California (Durham, NC)
- …processes (joiner/mover/leaver), access request workflows, and certification campaigns. + Ensure compliance with regulatory frameworks (eg, FFIEC, SOX, GLBA) and ... banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range… more
- NetApp (Morrisville, NC)
- …customer support, to deliver high-quality features on time and within budget. . Conduct market research to identify customer needs, emerging technologies, and ... strategy for the Digital Wallet, ensuring alignment with the NetApp's mission and market trends. . Own the end-to-end product lifecycle, from ideation to launch and… more