- Truist (Charlotte, NC)
- …properly mitigated, adherence to internal policies and procedures as well as regulatory requirements. 2. Communicate and oversee compliance with risk policies ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The ABL Structuring team structures, underwrites… more
- Citigroup (Charlotte, NC)
- …and implementation of sales initiatives + Monitor platforms to ensure adherence to compliance for security and regulatory requirements as well as improve ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Mentor Technical Group (Monroe, NC)
- …and technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy ... manufacturing operations activities. + Is responsible for overseeing work order activity compliance with respective regulatory requirements (ie FDA, DEA, OSHA).… more
- Pfizer (Sanford, NC)
- …or other value received, generally for public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to ... execution and continuous improvement; Monitor, Identify and/or Communicate process and compliance trends in real time. + **Participate in the authoring role**… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery… more
- Fluor (Raleigh, NC)
- …and/or plumbing scope on assigned projects. Job duties include: * Develop and review project Scope of Services, Scope of Facilities, and other project baseline ... and routinely monitor/maintain estimates, schedules, staffing forecasts, and progress * Develop/ review project design criteria based on applicable local codes and… more
- Truist (Greensboro, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This is an experienced individual contributor ... clients virtually (phone, chat/messaging, or video) to assess client needs, review their financial management practices and solutions, conduct a caring conversation,… more
- Coinbase (Charlotte, NC)
- …footprint. You'll work closely with cross-functional teams-engineering, legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, ... risk assessments to make informed, risk-based recommendations to programs; ensure compliance with local regulations and insurance requirements. * Drive business… more
- Novant Health (Wilmington, NC)
- …+ Collaborate with multidisciplinary teams to optimize patient outcomes + Maintain compliance with regulatory standards and hospital policies + Drive continuous ... and Children Unit (Family Care) at New Hanover Regional Medical Center, Wilmington, NC Novant Health Betty H. Cameron...Best Places to Work in Healthcare by Becker's Hospital Review + Recognized as Leaders in LGBTQ+ Healthcare Equality… more
- Coinbase (Charlotte, NC)
- …privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or similar ... Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the… more