- Veterans Affairs, Veterans Health Administration (Kernersville, NC)
- …American Osteopathic Association for the year in which the degree was granted. For foreign medical graduates not covered in (1) or (2) above, facility officials must ... verify with the Educational Commission for Foreign Medical Graduates (ECFMG) that the applicant has met...agreements, loan repayments, sign-on bonus contracts, Physician-owned practices) in exchange for employment at certain rural or highly rural… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …American Osteopathic Association for the year in which the degree was granted. For foreign medical graduates not covered in (1) or (2) above, facility officials must ... verify with the Educational Commission for Foreign Medical Graduates (ECFMG) that the applicant has met...agreements, loan repayments, sign-on bonus contracts, Physician-owned practices) in exchange for employment at certain rural or highly rural… more
- Wells Fargo (Charlotte, NC)
- …banking; commercial real estate lending and servicing; investment banking; equity; foreign exchange , rates and fixed income solutions including sales, ... Office Group as part of Corporate Investment Banking (CIB) Operations division. Learn more about our career areas and...to comply with 17 CRF 240.17f-2 of the Securities Exchange Act of 1934 and FINRA Bylaws, Article III,… more
- Lenovo (Morrisville, NC)
- …future for everyone, everywhere. Lenovo is listed on the Hong Kong stock exchange under Lenovo Group Limited (HKSE: 992) (ADR: LNVGY). This transformation together ... will have a strong background in project leadership within compliance or legal operations , along with a solid understanding of export control regulations related to… more
- Lenovo (Morrisville, NC)
- …future for everyone, everywhere. Lenovo is listed on the Hong Kong stock exchange under Lenovo Group Limited (HKSE: 992) (ADR: LNVGY). This transformation together ... guidance and company policies + Support internal stakeholders across Legal, Sales, and Operations by responding to due diligence and compliance inquiries + Assist in… more
- Siemens Energy (Charlotte, NC)
- …Support all finance-related project topics, includingAccounting, Legal, Compliance, Tax, Foreign Exchange , and NCM Model.Create purchase requisitions and ... and close collaboration with a high-performance team to prepare for full-scale operations . This is an excellent opportunity for a self-motivated professional eager… more
- Regions Bank (Charlotte, NC)
- …certification + Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience **Skills and ... + Drives the integration and utilization of API's to enable seamless data exchange , enhance capabilities, and scalable growth. **This position is intended to be… more