- Wells Fargo (Charlotte, NC)
- …or serve as a peer mentor + Accurately evaluate and upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- American Express (Charlotte, NC)
- …organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with ... protection regulations and embedding privacy-by-design principles into Finance processes and systems . The ideal candidate has strong subject matter expertise across… more
- Perdue Farms, Inc. (Rockingham, NC)
- …efficient workflows, high-quality output and strict adherence to safety and regulatory compliance. This role places strong emphasis on fostering associate growth, ... and incident investigations to prevent workplace injuries. + Stay updated on regulatory changes and ensure team compliance with Safety Standards. **Food Safety and… more
- Citizens (Charlotte, NC)
- …control inventory, inclusive of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk Manager ... risk and control self-assessment on a product and service inventory. + Regulatory Knowledge: Familiarity and staying updated with relevant banking regulations (FRB,… more
- ThermoFisher Scientific (Greenville, NC)
- …negotiating with clients on agreements and resolving significant validation, product, and regulatory issues. **A Day in the Life:** + Prepare, review, and approve ... gap analysis to determine and address deficiencies. + Establish and implement systems to achieve process improvements and efficiencies. + Coordinate regulatory … more
- Lowe's (Mooresville, NC)
- …support the execution and design of internal controls over financial and regulatory reporting, by working independently to apply and provide experienced accounting ... application of advanced knowledge of moderate to highly complex inventory flow systems , business processes and GAAP principles to business scenarios. + Ensure the… more
- Truist (Charlotte, NC)
- …risk appetite. 4. Critically assess AI Use Cases and independently validate AI Systems . 5. Remain informed about AI-related regulatory developments and ensure ... of AI technologies and compliance with relevant laws, rules, and regulatory expectations. **Essential Duties and Responsibilities** Following is a summary of… more
- Bank of America (Charlotte, NC)
- …will require extensive ad hoc research and commentary for outliers impacting regulatory reporting. Successful candidates will partner with Technology and the LOBs to ... Responsibilities:** + Manages current state assessment of legacy data across legacy systems with an eye towards migration to strategic target state. + Performs… more
- Wells Fargo (Charlotte, NC)
- …to internal/external constituents. + Monitor pipelines (for internal and regulatory reporting purposes), track transaction fees/recent issuances and assist with ... various administrative support task and systems (eg, SalesForce, Documentum, etc.) updates. + Assist the Deal Execution Team manager with the documentation process… more
- Kelly Services (Winston Salem, NC)
- …+ Support process validation and technology transfer activities as new methods and systems move toward GMP clinical and commercial use. + Draft and revise technical ... + Participate in maintaining documentation in accordance with GMP and regulatory standards. + Collaborate with Quality Assurance, Manufacturing, and Regulatory… more