- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a first… more
- Truist (Raleigh, NC)
- …Information Systems or equivalent education and related training + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist ... Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory , BSA/AML Audit or related...(CAMS), Certified Internal Auditor (CIA), Certified Public… 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
- Valvoline Global (NC)
- …security and compliance goals, playing a pivotal role in meeting regulatory requirements such as SOX, GDPR, and other international cyber security standards and ... governance framework that enforces robust policies, standards, and controls. Ensure compliance with international regulatory and industry standards (eg, SOX,… more
- Bank of America (Charlotte, NC)
- …standards. Additionally, the role reviews new products and complex transactions for compliance with GAAP and regulatory reporting regulations. This role will ... all levels of management, members of the business and company's external auditor . This senior-level role in Accounting Policy, is responsible for staying abreast… more
- Fujifilm (Triangle, NC)
- …Office is proactive senior level position designed to provide proactive compliance oversight through advisory audits, data-driven insights, and collaborative support ... into opportunities for growth while maintaining consistency, accountability, and regulatory excellence across the organization. **Company Overview** The work we… more
- J&J Family of Companies (Wilson, NC)
- …program including the Quality metrics program, to ensure and proactively enhance compliance and business performance of the site. + Responsible for hiring, managing, ... department employees. + Manage the resolution of unexpected complex compliance or quality system issues as they arise +...system issues as they arise + Keep abreast of regulatory changes and industry best practices related to laboratory… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Finance responsible for testing business process controls covering financial, regulatory , and non-financial reporting risks. This role provides enterprise-wide… more
- HAECO (Greensboro, NC)
- …Quality Management System (QMS) and Safety Management System (SMS) to ensure compliance with regulatory and customers' requirements. This role works closely ... identified quality issues. + Conduct internal and external audits to ensure compliance with industry standards and regulations. + Maintain accurate records of… more
- ARCO (Raleigh, NC)
- …drive continuous improvement, oversee quality management systems (QMS), and ensure compliance with industry standards and regulations. You'll lead quality assurance, ... Develop, implement, and track execution of SQS (Supplier Qualtiy Surveillance Plan) ** Compliance & Audits** + Ensure adherence to local, national, and international… more