- Truist (Charlotte, NC)
- …and procedures. Ensure team is aware and understands all changes relating to compliance with industry rules, regulations as well as internal policies and procedures. ... responsibility for Investment Advisory accounts. Utilize multiple systems to ensure compliance with firm policies related to advisory account management. Focus on… more
- Regions Bank (Charlotte, NC)
- …requirements (eg GLBA, SOX, HIPPA, FFIEC, etc.) as well as other organizational compliance (PCI) requirements + Tracks metrics for compliance to internal cyber ... control/rotation, query-time guardrails, and ensuring retention, lineage, consent, copyright compliance , secrets handling in prompts, and tenant isolation for… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all… more
- Biomat USA, Inc. (Research Triangle Park, NC)
- …requirements and company policies / procedures. **Primary Responsibilities:** + Ensures compliance with Food and Drug Administration (FDA) regulations and all ... manufacturing processes and SOPs for plasma centers and plasma operations , including but not limited to: product manufacturing /...wide variety of benefits including, but not limited to: Medical , Dental, Vision, PTO, up to 5% 401(K) match… more
- American Red Cross (Fayetteville, NC)
- …and responsibilities in alignment with the Fundamental Principles and in compliance with standard operating procedures and other applicable Federal, State, and ... or specific functional tasks. **Ready to Respond:** Participate in disaster response operations in the region in alignment with the Disaster Cycle Services Concept… more
- Cardinal Health (Raleigh, NC)
- **_What Field Sales Administration/ Operations Generalist contributes to Cardinal Health_** Sales Administration/ Operations is responsible for supporting the ... contract administration, business metrics/analytics, and rewards architecture. Field Sales Administration/ Operations Generalist is responsible for developing, quantifying and evaluating… more
- Truist (Greensboro, NC)
- …review the following job description:** Under minimal supervision of the Operations Manager, responsible for handling electronic payment exceptions, escalations, and ... operational procedures for changes, streamline processes, and compliment payments channel compliance . 8. Perform queries and provide reports using various data… more
- Truist (Charlotte, NC)
- …four days per week in the locations listed on the requisition. Ensure compliance with all relevant personal deposit regulations and provide support to strengthen the ... of the issue. 2. Utilize understanding of the business line's operations , products/services, systems, and the associated risks/controls to support the overall… more
- Fluor (Raleigh, NC)
- …with commodities or engineered equipment, systems, or materials in support of project operations and/or goods in support of office operations * Assist in ... managing the execution of all procurement activities on the project in compliance with the project baseline and procedures, plans, budgets, and schedules *… more
- TEKsystems (Charlotte, NC)
- …management system to ensure customer issues are addressed while maintaining compliance with internal company requirements and standards. * Respond independently to ... DISQUALIFIERS: -Candidates with inconsistent tenure in call center positions - Medical customer service - No professional office experience Experience Level… more