- CBRE (Raleigh, NC)
- …+ Reviews work to ensure compliance with performance, safety, statutory, and regulatory requirements, as well as with all company policies, standards, and ... + Support the development and administration of the department budget. Review all expenditures for tools, equipment, supplies, materials, and additional contract… more
- First Horizon Bank (Charlotte, NC)
- …up-to-date status for all positional and company required compliance and regulatory courses by assigned due date(s). **SUPERVISORY RESPONSIBILITIES** + No ... rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of… more
- Truist (Greensboro, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Analyze and evaluate internal systems and ... a professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource for… more
- Wells Fargo (Charlotte, NC)
- …worth customer credit card requests. **In this role, you will:** + Review , analyze, and evaluate complex credit applications and credit line increases high-net-worth ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- First Horizon Bank (Winston Salem, NC)
- …+ Provide oversight for department processes to ensure adherence to regulatory requirements, corporate policy, and industry standards. + Lead site-level oversight ... rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of… more
- Prime Therapeutics (Raleigh, NC)
- …controls unique to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures. Potential pay for ... ranges from $25.48 - $40.87 based on experience and skills. To review our Benefits, Incentives and Additional Compensation, visit our Benefits Page… more
- US Foods (Zebulon, NC)
- …strategies based on trends. * May consult in the interview, hire, performance review , discipline, and termination process in collaboration with the Vice President of ... Excel (Access preferred) * Familiarity with inventory control, OSHA, HAACP and other regulatory requirements is preferred * Ability to frequently lift from 10 - 100… more
- PNC (Charlotte, NC)
- …with in-house counsel and clients on contract negotiations. This includes the review of the servicing agreements to ensure contract terms meet servicing guidelines. ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Wells Fargo (Charlotte, NC)
- …initiatives, limit risk exposure, and create efficiencies as appropriate + Review strategic approaches and effectiveness of support function and business performance ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- BELFOR Property Restoration, Inc (Charlotte, NC)
- …continually advance their knowledge of current and past construction practices + Review daily requirements of the projects, document progress and notify managers of ... projects up to $400K + Understand and adhere to local building codes and regulatory agencies + Restoration focus -- direct small crews of BELFOR personnel and… more