- Bank of America (Charlotte, NC)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures. + ... systems to Ensure all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to support business with KYC… more
- WSP USA (Raleigh, NC)
- …in all disciplines (planning, design, and strategic consulting and program/construction management ). + Accountable for the profitable performance of the individual ... Federal, State, and Local engineering/design/construction laws, codes, policies, and regulatory requirements. + Oversee internal vision and mission for the… more
- Truist (Greensboro, NC)
- …to Truist's policies and procedures. Builds effective relationships with Risk Management and client managers. **LOCATION:** **Must be willing to sit in-office ... client, verbally and in writing, on pending loan requests or portfolio management actions 4. Understand and articulate all Truist Wholesale Credit policies,… more
- WSP USA (Raleigh, NC)
- …in all disciplines (planning, design, and strategic consulting and program/construction management ). + Accountable for the profitable performance of the individual ... Federal, State, and Local engineering/design/construction laws, codes, policies, and regulatory requirements. + Oversee internal vision and mission for the… more
- WSP USA (Charlotte, NC)
- …inspections and prepare reports in conformance with state or federal regulatory guidelines. + Demonstrated experience with dam stability analysis, seismicity issues, ... and/or dam safety inspection services as dictated by project requirements. + Apply regulatory knowledge with USACE, FEMA, NYSDEC, FERC, USBR, and other local, state,… more
- Fujifilm (Holly Springs, NC)
- …management system, change control, corrective and preventive action (CAPA), document management system) **Physical and Work Environment Requirements:** ... QC Chemistry ensures GMP-compliant laboratory operations in accordance with regulatory guidelines. This role performs technical/compliance reviews and approves… 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 ... Agile Product Owner represents business stakeholders to elicit, understand, analyze, document , refine and communicate business needs, so that business and/or… more
- Fujifilm (Holly Springs, NC)
- …Tech Transfer activities related to new incoming process * Responsible for planning, document creation, project management , and readiness related to: - Execution ... cassette installation related to new campaigns - Change Over document the transition from one campaign to another -...of existing campaign * Acts as functional lead for regulatory inspections and audits on their areas of oversite… more
- Bank of America (Charlotte, NC)
- …with business stakeholders and technology teams to direct commercial banking data management activities and ensure availability for use by appropriate consumers. Job ... expectations include managing execution within the enterprise data management standards, data quality, and control practices. **Responsibilities:** + Works with Line… more
- USAA (Charlotte, NC)
- …at the intersection of marketing campaign execution for owned channels and risk management and plays a critical part in ensuring that marketing campaigns meet ... a proactive, detail-oriented leader with deep marketing campaign execution and risk management experience. You will serve as a bridge between cross functional… more