- RTX Corporation (Charlotte, NC)
- …export control laws and regulations. + Evaluate, via interviews and review of relevant documents including company global trade policies, internal correspondence, ... Global Trade team to identify the root causes of regulatory violations and to develop robust corrective actions. +...not give rise to a reasonable suspicion of a regulatory violation. + Report on Collins Aerospace's internal and… more
- WSP USA (Raleigh, NC)
- …and cost estimates. + Preparation of structural analysis and design calculations. + Review of drawings to assure compliance with design intent and specifications. + ... materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical analysis memos. + Interact with … 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...products/services and systems are performing as designed to meet regulatory requirements and are operating effectively + Maintains strong… more
- Healthfirst (NC)
- …the care plan for assigned members and conducts pre-certification, concurrent review , discharge planning, and case management as assigned. The Case Manager, ... of treatments and service utilizations based on clinical documentation, regulatory , and InterQual/MCG criteria + Assessment - identifying medical, psychological,… more
- Safety-Kleen (Charlotte, NC)
- …customer satisfaction, profitability, operational controls, health and safety performance, and regulatory compliance of the Branch. Leverage all your expertise and ... all required report information is provided to all pertinent departments + Review operational reports with attention to operational problems, customer concerns, 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...about customer behaviors, new digital offerings, new providers, and regulatory impacts while keeping department and business segment leaders… more
- VF Corporation (Greensboro, NC)
- …tax compliance, planning, and controversy, including income tax, indirect tax, and regulatory disputes. This role ensures compliance with state tax laws, drives ... tax positions and minimize liabilities. + Monitor legislative and regulatory changes at the state level, assessing impacts and...interview process. **Benefits at VF Corporation** : You can review a general overview of each benefit program offered,… more
- Insight Global (Holly Springs, NC)
- …tracking, and reporting through ComplianceWire, ensuring audit readiness and regulatory compliance. Documentation & Records: Maintain accurate training records in ... we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills… more
- City National Bank (Charlotte, NC)
- …loan officers and other internal stakeholders. WHAT WILL YOU DO? * Review mortgage applications and supporting documentation to ensure completeness and accuracy. * ... internal teams to resolve discrepancies. * Validate the application against regulatory and company-specific guidelines, ensuring all required forms and documents are… more
- Bank of America (Charlotte, NC)
- …control environment **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + ... Risk, Business Controls, or other related experience + Consumer compliance regulatory knowledge + Excellent project management, interpersonal, oral and written… more