- TD Bank (Charlotte, NC)
- …assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity ... 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in a… more
- Navient (Raleigh, NC)
- …together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance ... by contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to… more
- Siemens (Wendell, NC)
- …diverse manufacturing operations, and collaborate across the business unit to ensure regulatory compliance and continuous improvement. You'll make an impact by: Lead ... and enhance EHS training programs, including new hire orientation, and regulatory compliance needs. Manage workers' compensation cases and return-to-work programs.… more
- Truist (Charlotte, NC)
- …the BUCRO is not available. Participation in working groups and councils, regulatory agency meetings and examinations to offer 1st Line effective challenge, ensure ... execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk Program… more
- Bank of America (Charlotte, NC)
- …(CFO DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This role will be responsible ... exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data is accurate, complete, and fit… more
- ThermoFisher Scientific (Wilmington, NC)
- …engages as appropriate in the Con Mod process. + Communicates with People Manager (s) to support the development of the employee providing expertise and perspective ... Capable of working independently and exercising independent judgment to assess sponsor regulatory needs and work with project team members to producing compliant… more
- Grifols Shared Services North America, Inc (Goldsboro, NC)
- …activities of donor floor operations, supervising staff, and supporting compliance with regulatory and quality standards. The Senior Operations Supervisor acts as a ... of operational priorities, and provides direct support to the Center Manager in driving performance, donor satisfaction, and continuous improvement. **Primary… more
- SMBC (NC)
- …with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy and RAC exceptions are ... ensure data integrity in the credit systems. + Assist Manager in managing data base for model monitoring purpose...and procedure. + Maintain organized credit files for credit, regulatory , and compliance purposes. + Assist Managers who handle… more
- Pfizer (Raleigh, NC)
- …provide input to country and site selection and collaborate with country regulatory /regional Clinical Trial Regulatory Operations (CTRO) to facilitate Clinical ... as described in the Site Care Partners & Line Manager of SCPs job description and ensure compliance with...disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to pursue, reimbursement of… more
- Fresenius Medical Center (Raleigh, NC)
- …philosophy. Adheres to the FVC/FMCNA Compliance Program, including following all regulatory and FVC/FMS policy requirements. Provides direct nursing care pre, during ... and post procedure, under the direction of the Facility Manager and/or Charge Registered Nurse, utilizing standard nursing techniques to assist the physician in… more