- TD Bank (Charlotte, NC)
- …practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk… more
- BAE Systems (Charlotte, NC)
- …5. Performs off-cycle payment processing as required and directed by their manager . 6. Regularly performs internal control assessments to ensure strong ... the Finance Shared Services (FSS) Accounts Payable (AP) Governance & Disbursements Manager . The position is responsible for processing daily and weekly invoice… more
- TD Bank (Charlotte, NC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... issue management, and policy and procedure assessments. Strong analytical, communication , and reporting skills are essential, along with working knowledge… more
- IDS International (Fort Bragg, NC)
- …during integrated and multi-domain exercises. Responsibilities: + You are the main Program Manager and Spokesperson interacting with USASOC on Ft. Bragg ... and sharing. + Create presentations and marketing material to articulate the program . Required Qualifications: + Active Top Secret clearance. + Ability to travel… more
- Colliers Engineering & Design (Cary, NC)
- …disciplines as needed. + Performs other duties as assigned by a Project Manager or senior team members. Qualifications + A professional degree in architecture from ... write and understand English for purposes of comprehending written job-related communications and verbal instructions and interactions. What We Offer At Colliers… more
- Colliers Engineering & Design (Cary, NC)
- …requested or assigned. + Perform other duties as assigned by a Project Manager or senior team members. Qualifications + A professional degree in architecture from ... write and understand English for purposes of comprehending written job-related communications and verbal instructions and interactions. What We Offer At Colliers… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager , Quality Compliance, the Quality Compliance Specialist is responsible for ... Complaints, Field Alerts and Recalls, Vendor and Contract Lab Qualifications, Internal and External Audits. This individual works closely with cross-functional teams… more
- Anywhere Real Estate (Charlotte, NC)
- …laws and internal processes. **Planning and Trend Analysis** + Analyze program volume and forecast trainer and school needs. + Conduct research on locations, ... of language services. This role reports to the Global Manager , Language Partner Network and collaborates closely with Language...language schools, and internal trainer networks to meet program requirements… more
- Travelers Insurance Company (Charlotte, NC)
- …of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary ... management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific regulations. Provides… more
- GovCIO (Raleigh, NC)
- …certification preparation content + Training, Education and Certification Assistance* + Referral Bonus Program + Internal Mobility Program + Pet Insurance + ... and documentation of development concepts. + Collaborate with cloud providers, and internal teams, to enhance network efficiency + Architect and oversee the… more