- First Horizon Bank (Charlotte, NC)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- GRAIL (Durham, NC)
- …but not limited to Quality, Clinical Laboratory Operations, Technical Operations, Regulatory Affairs, Compliance , Program Management, Clinical Quality Assurance, ... The primary focus is on supporting GRAIL's Quality Management System for medical device processes, with consideration for the unified GRAIL quality management… more
- First Horizon Bank (Raleigh, NC)
- …Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... is expected to lead the RE loan closing, construction monitoring and review process, including funding requests, invoices, AIA requests from the General Contractor,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... (FCO) data to fulfill the Bank's BSA / AML regulatory , compliance and risk commitments. Wells Fargo...data enablement and capabilities across platforms and utilities + Review and analyze complex multi-faceted, larger scale or longer-term… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... (FCO) data to fulfill the Bank's BSA / AML regulatory , compliance and risk commitments. Wells Fargo...risk commitments. In this role, you will: + Consult, review and research moderately complex business, operational, and technical… more
- Truist (Charlotte, NC)
- …leadership and field to ensure the active and successful engagement in regulatory , supervision and compliance initiatives and requirements. 2. Responsible for ... risk initiatives. 8. Conduct front-office education and information sessions on regulatory and compliance issues as necessary. QUALIFICATIONS **Required… more
- Nelnet (Raleigh, NC)
- …Nelnet's renewable energy platform grows, the need for effective tax planning and compliance is increasing. The company needs a tax manager that can manage complex ... partnership tax principles, planning, compliance , and related reporting. This position will be integral...reporting. This position will be integral in assisting to review operating agreements, managing the hypothetical book liquidation at… more
- ThermoFisher Scientific (High Point, NC)
- …helping find cures for cancer. **Excellent Benefits Package** Review our company's Total Rewards (https://jobs.thermofisher.com/global/en/total-rewards) Medical , ... in the release of products by resolving CAPA, Change Management, and deviation/OOS compliance issues. + Support the plant during regulatory inspections. + Ensure… more
- Ryder System (Raleigh, NC)
- …life. Develop and maintain current knowledge on fuel system components. + Regulatory Compliance :Remain current on environmental regulations to ensure ... _Job Seekers can review the Job Applicant Privacy Policy by clicking...for ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements;… more
- Merck (Wilson, NC)
- …Needs, Interpersonal Relationships, Lean Six Sigma Tools, Manufacturing Quality Control, Regulatory Compliance , Root Cause Analysis (RCA), Strategic Thinking, ... with Operations, Automation, and Quality approvers. + Perform a thorough review of engineering records and related GMP documentation, identifying and resolving… more