- Bank of America (Charlotte, NC)
- …works on projects of moderate to high complexity that would involve learning ( regulatory regime, business model, processes) on each new assignment. + Executes audit ... + Coaching + Critical Thinking + Written Communications + Internal Audit Review + Issue Management + Risk Management + Audit Planning **Required Qualifications:**… more
- Johnson, Mirmiran, and Thompson Inc. (Hickory, NC)
- …communities. Qualified candidates with extensive experience in inspection and regulatory compliance are encouraged to apply. We offer training, professional ... hiring manager during an interview. Essential functions and responsibilities: + Review and interpret plans, site layouts, specifications and construction methods to… more
- Lincoln Financial (Charlotte, NC)
- …of service and governance for all programs. * Support audits, compliance reviews, regulatory filings and other duties as needed. **What we're looking for** * ... Activities** If you are interested in a career at Lincoln, we encourage you to review our current openings and apply on our website. Lincoln values the privacy and… 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 $17.85 - $25.48 based on experience and skills. To review our Benefits, Incentives and Additional Compensation, visit our Benefits Page… more
- Fujifilm (Holly Springs, NC)
- …and key stakeholders * Serves as the subject matter expert (SME) to review , author and deliver SOPs, transfer plans, protocols, reports, and transfer summary reports ... method oversight and scientific guidelines (eg ICH, EMA, FDA, etc.) * Supports regulatory requests and inspections * Supports the QC AD team to investigate any… more
- Carrington (Raleigh, NC)
- …procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and ... is remediated. Report inconsistencies to business leadership team for further review . + Reviewing areas of non-compliance and making recommendations on changes… more
- Service Source (Fayetteville, NC)
- …duties and responsibilities will be rated on the Annual Performance Review . + Provide daily health and wellness, social/recreational activities, community/volunteer ... as indicated on participant's Individual Support Plan. + Adhere to regulatory requirements and ServiceSource policies & procedures to ensure compliant documentation… 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 ... of three years. You may review , modify, or update your information by visiting and logging into the careers section of the system. **Job Description:** At Regions,… more
- Citigroup (Charlotte, NC)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Truist is looking for a Senior Credit ... lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial analysis skills 5. Strong communication… more