- 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...and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative… more
- Lenovo (Morrisville, NC)
- …(TIAs), adequacy decisions, and related risk mitigation strategies. + Draft, review , and negotiate cross-border transfer agreements with vendors, affiliates, and ... to comply. + Monitor and interpret evolving global privacy laws and regulatory guidance affecting cross-border data transfers. + Lead the development and… 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...(10) years of Corporate Security investigations, law enforcement, or regulatory experience of which seven (7) years must be… more
- TD Bank (Charlotte, NC)
- …and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure quality deliverable in accordance ... to client and audit management. + Execute follow-up of findings raised from regulatory and internal divisional audits in accordance with firm policy. + Provide… more
- Insight Global (Sanford, NC)
- …systems. Collaborate with engineering teams to ensure accuracy and compliance with regulatory and internal standards. Project Coordination Serve as a central point ... we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Oversee multiple teams of analysts and ... as development of new or modified reporting in response to process, system, regulatory , or organizational changes. 5. Recruit, train, develop and retain top quality… more
- ThermoFisher Scientific (Wilmington, NC)
- …preparation, the use of software for document development, document types, regulatory requirements, and therapeutic area knowledge. + Ensures compliance with quality ... contract modifications. + Represents the department at project launch meetings, review meetings, and project team meetings. **Education and Experience:** Bachelor's… more
- VTI Life Sciences (Raleigh, NC)
- …a strategy for how CV will be executed at the site. + Write and review cleaning and sanitization procedures and maintain the Cleaning Validation Master Plan + Work ... all necessary regulations and will support successful qualification and future site regulatory inspections + SME for presentation of cleaning validation to … more
- GE Vernova (Wilmington, NC)
- …other load determination, and vibrational responses, to ensure performance and regulatory compliance. The Mechanical Analysis team has strong interfaces with ... define and analyze piping and pipe supports to meet industry standards and regulatory requirements. In addition, you will be requested to: + Utilize knowledge and… more
- Sodexo (Charlotte, NC)
- …capital funding and ensure code compliance. + Act as intermediary with regulatory agencies for building code and safety compliance. + Apply technical expertise ... vendors, managers, and Directors within the Facilities Department. + Review and improve programs, services, policies, and procedures; implement client-approved… more