- GE Vernova (Wilmington, NC)
- …production. Assure released products reliably meet all requirements (quality and regulatory ). + Provide oversight for product / process qualifications, including ... review and approval of quality documents, plans and procedures....teams, support functions, and partners to meet operational and regulatory requirements. + Manage operating budget to support overall… more
- Robert Half Legal (Huntersville, NC)
- …certification needs. The ideal candidate will bring expertise in regulatory research, renewals, acquisitions, and compliance. Responsibilities: * Handle licensing ... tribal licenses. * Investigate and resolve licensing issues, ensuring adherence to regulatory standards and company policies. * Utilize local, state, and federal… more
- Black & Veatch (Winston Salem, NC)
- …seeking a manager-level professional to join more than 200 consultants, regulatory policy advisors, technology specialists, and energy industry respected subject ... and industrial customers, municipalities, and government agencies. The Rates & Regulatory Practice provides highly desired services in market segments including rate… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory , Risk & Forensic Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and...Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate… more
- Coinbase (Raleigh, NC)
- …GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... functional requirements and across varying levels of technical stakeholders. * Regulatory familiarity: Working knowledge of major regulatory /legal frameworks… more
- Ally (Raleigh, NC)
- …senior management, and related governance. **The Work Itself** * Support Ally's regulatory capital planning process to meet internal and external expectations * ... to source relevant capital forecast inputs, organize consolidated data, and apply regulatory capital treatment to project Ally's capital adequacy in both baseline… more
- Coinbase (Raleigh, NC)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- Huntington National Bank (Charlotte, NC)
- …The senior manager will help ensure sound credit practices, maintain regulatory alignment, and support risk-aware innovation. Key Responsibilities: Credit Risk ... and risk-adjusted returns) across all assigned portfolios + Assess and review risk profiles of loan acquisitions, FinTech originations, and non-core purchase… more
- Coinbase (Raleigh, NC)
- …class Treasury capability to manage liquidity, integrate risk management, ensure regulatory compliance and optimize returns. The ideal candidate is a collaborative, ... liquidity requirements, managing short- and long-term funding strategies. * * Regulatory Compliance:* * Ensure compliance with global regulations, including AML,… more
- Truist (Wilson, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** A strong Cyber Resilience Principal Engineer ... withstand, recover, and adapt to cyber crises. With a deep understanding of regulatory frameworks such as GDPR, NIST, ISO 27001, and sector specific guidelines, you… more