- Bank of America (Charlotte, NC)
- …ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of ... that software is developed to meet functional, non functional, and compliance requirements. This role ensures solutions are well designed with maintainability/ease… more
- USAA (Charlotte, NC)
- …engagements in the field of business operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity ... building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based...Our Audit Interns, work under direct supervision and following risk and compliance procedures and guidance, perform… more
- Fresenius Medical Center (Fayetteville, NC)
- …all facilities and water systems within designated area. + Oversees Privacy and Security compliance according to the FMCNA and FMS Risk Management and ... activities of dialysis facilities and programs in an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to… more
- TD Bank (Charlotte, NC)
- …dispositions flagged trades, trends and patterns identified by the FIS Supervision Compliance Manager (FIS CM) automated surveillance system and escalates ... communications. This role works closely with the supervision, operations, compliance , and risk departments of the US...in platform systems preferred (ie, Global Relay, FIS Supervision Compliance Manager , Smarsh, Sprinklr, etc.) + Ability… more
- Atria Wealth Solutions (King, NC)
- …not guarantees or obligations of the credit union and may involve investment risk including possible loss of principal . Investment Representatives are registered ... scheduled reviews to monitor client progress toward goals. Review risk tolerance, asset allocation models and current pertinent economic...opportunity to serve you. + Completion of all required compliance training to include BSA. + Meet or exceed… more
- Bank of America (Charlotte, NC)
- …ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of ... to deliver a requirement/story per the defined acceptance criteria and compliance requirements + Designs, develops, and modifies architecture components, application… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... and strong attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory data… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... and solid attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory data… more
- Alaka'ina Foundation Family of Companies (Camp Lejeune, NC)
- …is evaluated by observation and outcomes for effectiveness of operations and compliance with medical requirements and professional standards in terms of quality and ... to the investigator and CIDH for remediation. Report serious non- compliance issues to the IRB Chair. + Effectively manage...the protocol in order to recommend changes to the Principal Investigator (PI). + Receive protocols after they have… more
- Ford Motor Company (Raleigh, NC)
- …strategic vision and business plans for the Region. + Work with Regional Manager (RM), Commercial Business Development Manager , and Business Support Analyst to ... from dealership management to implement recommendations. Review results with Dealer Principal and management teams. + Complete all assigned training courses. Work… more