- City of Durham (Durham, NC)
- …Seal within 90 days of hire. Incumbent will coordinate Fuel System regulatory compliance , maintain tank inventory, reconcile fuel cards, import/export fuel ... Associate Business Services Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5046271)...and tag process. + Basic knowledge and experience with Regulatory Compliance within any industry. + Proficient… more
- SMBC (Charlotte, NC)
- …and Procurement to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance . + Foster inclusive and mutually beneficial vendor ... throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst … more
- First Horizon Bank (NC)
- …House (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ... TO INSTITUTIONAL COMPLIANCE AND SOUNDNESS** Displays commitment to ensuring compliance with regulatory regulations through: + adhering to regulatory… more
- Regions Bank (Charlotte, NC)
- …controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Assists in improving and providing regular ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- UMB Bank (Raleigh, NC)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer Banking. This associate has to be located… more
- Regions Bank (Charlotte, NC)
- …program **Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Regions Bank (Charlotte, NC)
- …testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Guides team in improving and providing ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …FDA regulated environment in the Medical Devices/Diagnostics Industry. The QC Biochemistry Analyst 2 will be in a key position in the Biochemistry laboratory ... in an accurate, thorough, and timely manner. Documents test results in compliance with procedures and GDP requirements. + Ensures review of laboratory testing… more
- Bank of America (Charlotte, NC)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...effectively and accurately using data to drive operations and compliance . **What will your main responsibilities include?** + Building… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the… more