- American Express (Whitsett, NC)
- …Management, Governance & Operations , IT General Controls) + Experience with regulatory compliance and standards relevant to Tier III/IV data centers (eg, ... organization's technology environments, ensuring all critical areas are evaluated for non- compliance . + Supports the identification and evaluation of controls and… more
- Fujifilm (Research Triangle Park, NC)
- **Position Overview** The Lead Associate 2, Quality Control (QC) Microbiology oversees and guides the critical operational functions of the QC Microbiology ... and upholds high standards of accuracy and efficiency within the laboratory operations . **Company Overview** At FUJIFILM Biotechnologies, we're leading the charge in… more
- Synchrony (Charlotte, NC)
- …role will lead teams of experienced auditors providing control assurance over Risk, Compliance , AML/BSA, Models, Credit, and Growth risks. The incumbent will also be ... driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In addition, the incumbent will assist… more
- US Bank (Charlotte, NC)
- …performance and client engagement - Oversee compliance and administrative operations to ensure alignment with regulatory standards and internal policies ... excel at-all from Day One. **Job Description** As an Associate Affluent Banking Market Leader you will partner closely...presence in the market. You'll lead sales efforts, oversee compliance and administrative functions, and ensure the delivery of… more
- Veterans Affairs, Veterans Health Administration (Asheville, NC)
- …Rewards. Duties include but are not limited to the following: The Associate Chief of Staff for Academic Affiliations (ACOS/AA) provides administrative, clinical, and ... in ensuring the facility meets standards issued by various accrediting and regulatory groups, EPRP, ORO, ACGME and VACO Interacts with the Academic Affiliates… more
- TIAA (Charlotte, NC)
- …corporate law, real estate, tax, business litigation, transactions/anti-trust, compliance , intellectual property, employment/labor, corporate governance, and ethics. ... in hands-on legal advice, guidance and counsel to management and supports the operations of legal department. + Assists with the protecting of the organization's… more
- Biomat USA, Inc. (Kannapolis, NC)
- …team, responsible for overseeing day-to-day operational performance to ensure donor safety, regulatory compliance , and achievement of production goals. This role ... medicines, solutions and services in more than 110 countries and regions. **Acknowledgment** : The Operations Manager is a key member of the donor center leadership… more
- Coinbase (Charlotte, NC)
- …privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or similar ... and data protection. You will partner closely with our global Data Privacy Operations , Product and Commercial Counsel, Security and other business teams and provide… 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 ... Description:** At Regions, the Commercial Real Estate Closing Coordinator - CBG Operations will orchestrate the closing process for all members of the Relationship… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting the Issues ... services designed to add value and recommend improvement to the organization's operations . Using cutting edge technology, you would participate in a collaborative… more