- Wells Fargo (Charlotte, NC)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding ... Develop, implement and oversee governance routines for project execution, management reporting and business readiness + Proactively identify potential risks when… more
- Prime Therapeutics (Raleigh, NC)
- …serves as a direct security contact for our clients. This position provides reporting , metrics and regular status updates to clients. The Senior Business Information ... and manages intake and coordination of business requests + Collate monthly reporting (metrics, POAMs, vulnerability, etc.) and provide clients and stakeholders with… more
- National Power, LLC (Raleigh, NC)
- …projects requiring compliance with federal and state prevailing wage requirements. Reporting to the Director, Accounting, this role will combine project management ... subcontractors, and stakeholders + Ensure projects meet quality standards, and regulatory compliance Prevailing Wage Compliance + Ensure all projects comply with… more
- MetaOption, LLC (Raleigh, NC)
- …standards with information technology to reduce downtime, elevate the level of regulatory compliance, and introduce efficiency gains through the effective use of ... budgets, task prioritization and scheduling, task ordering, time tracking, and reporting , financial tracking and reporting , early problem identification,… more
- Citigroup (Charlotte, NC)
- …identified, monitored, and reported + Prepare analysis and track progress on regulatory deliverables and enhancements to the IRRBB management process and controls ... and ensure adherence applicable regulatory requirements related to IRR + Key content creation...in preparation and presentation of Board-level and senior management reporting and visible executive communication on IRRBB issues and… more
- National Power, LLC (Raleigh, NC)
- …comprehensive labor law compliance across our solar and civil construction projects. Reporting to the Director, Accounting, this role focuses primarily on prevailing ... wage administration, labor standards enforcement, and regulatory compliance. The specialist will work closely with project management teams to ensure all projects… more
- Merck (Wilson, NC)
- …& Responsibility Essential function{s) includes, but is not limited to:** + Reporting to the Associate Director of PTO Engineering, the Senior Process/Project ... efficiency, or productivity. + Provides technical assistance for quality and regulatory activities including site inspections, preparation of technical documents for… more
- Siemens (Lexington, NC)
- …essential that you regularly conduct site safety assessments/audits, including tracking and reporting corrective action status in the field and be a visible presence ... for employees and maintain employee safety training database. + Maintain EHS regulatory compliance activities, including preparing and submitting EHS regulatory … more
- Wells Fargo (Charlotte, NC)
- …+ Evaluate output from the Corporate PEP Team, Global Sanctions Screening & Reporting , and Enhanced Due Diligence Center with a primary focus on the Corporate ... issues including identification of inconsistencies. + Analyze financial, reputational, and regulatory risks and offset and develop solutions for problems identified.… more
- Wells Fargo (Asheville, NC)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding ... or leadership experience + US only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7 and 63 examinations (or FINRA recognized… more