- Coinbase (Charlotte, NC)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction… more
- Coinbase (Charlotte, NC)
- …GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... across information technology domains such as asset management, resilience, systems development lifecycle, and infrastructure. * Comfortable working with project… more
- US Bank (Charlotte, NC)
- …issue management, audit and exam management, assurance programs, resiliency, regulatory change management, model risk management, data risk governance, compliance ... + Strong understanding of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business + Job… more
- Uniti (Concord, NC)
- …state officials to ensure projects are completed accurately, safely, and within regulatory requirements. The ideal candidate will have extensive knowledge of OSP ... EMCs (Electric Membership Corporations), DOT, and tribal authorities to navigate regulatory requirements once the permits have been obtained by OSP Engineering… more
- Carrington (Raleigh, NC)
- …ask probing questions to explore alternative solutions and a proper understanding of regulatory and systems alignment. + Collaborate with technology partners to ... and digital communications. + Conduct regular audits of letter logic and regulatory requirements to ensure accuracy and compliance. + Analyze and streamline… more
- Wells Fargo (Charlotte, NC)
- …operations, driving standardization and automation, and supporting business and regulatory initiatives across global wholesale banking products. The successful ... + Strengthen internal controls and ensure reconciliation processes comply with applicable regulatory , audit, and risk requirements (eg, SOX, Basel lII). + Lead… more
- Cardinal Health (Raleigh, NC)
- …to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory /compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more
- Perdue Farms, Inc. (Cofield, NC)
- …ensure compliance with all federal, state, and local environmental laws and regulatory programs for the assigned Perdue facilities. This position provides technical ... facility operations personnel at all levels of responsibility and completes environmental regulatory reporting for multiple facilities. The position is to train site… more
- Wells Fargo (Charlotte, NC)
- …a Principal Engineer to join our TCOO Organization and be part of Regulatory Reporting Technology team working on Platforms Modernization & Regulatory /Compliance ... to develop or influence applications, network, information security, database, operating systems , or web technologies for highly complex business and technical needs… more
- GRAIL (Durham, NC)
- …not limited to all-Quality, Clinical Laboratory Operations,Technical Operations, Regulatory Affairs, Compliance, Program Management, Clinical Affairs, Supply Chain, ... concepts and principles in accordance with GRAIL's quality management system and regulatory requirements including ISO 13485, ISO 14971, 21 CFR 820, IVDR,… more