- TD Bank (Charlotte, NC)
- …alignment with Data Policy, Standards and Strategy. The role also provides reporting , analysis, and assessments to support data governance within their business area ... and documents metadata to support adherence to internal requirements and external regulatory requirements + Manages data risk across lifecycle of data element… more
- American Express (Charlotte, NC)
- …in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and update assessment ... criteria to align with regulatory updates) + Support control monitoring (supplemental to BU...assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map… more
- MSC Industrial Supply Co. (Davidson, NC)
- …develop programs and procedures to ensure that the organization complies with regulatory requirements and company policies. The role monitors business activities for ... trade compliance and associated brokers. + Stays up to date with legal, regulatory , and trade developments that impact business and provide timely legal guidance to… more
- Ryder System (Raleigh, NC)
- …ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and capital projects ... engineering standards and practices incorporate all Ryder Accounting and financial reporting guidelines while also securing maximum benefit and recovery from State… 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 ... programs for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Participates and… more
- Coinbase (Charlotte, NC)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for ... global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall… more
- Bank of America (Charlotte, NC)
- …analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the Lines of ... functions to ensure the capabilities it builds address both internal and regulatory requirements, and are responsive to the changing nature of portfolios, economic… more
- Surgery Care Affiliates (Greensboro, NC)
- …A. Maintain knowledge of: + Clinical best practices + Accreditation and regulatory standards + Quality improvement processes + SCA Quality Standards Manual + ... Set the agenda and maintain meeting minutes + Ensure reporting of all mandatory and center specific monthly and...be in compliance with the current standards of applicable regulatory and accrediting agencies, and mandatory SCA Corporate policies.… more
- HAECO (Greensboro, NC)
- …of Quality Control/Chief Inspector is responsible to the Vice President of Regulatory Compliance for the overall operation of the Quality Control department which ... the Director of Quality Control/Chief Inspector, the Vice President of Regulatory Compliance assumes the responsibility and delegates authority to qualified… more
- Wells Fargo (Charlotte, NC)
- …risk management practices across the enterprise, ensuring alignment with regulatory expectations, internal risk frameworks, and industry standards. Learn more ... of vulnerability management including discovery, identification, monitoring, remediation, and reporting to ensure timely mitigation of technical risks. + Cyber… more