- USAA (Charlotte, NC)
- …to ensure data is properly secured and handled based on sensitivity and regulatory requirements. This may include working with the Information Asset Stewards and ... this position. **What you'll do:** + Identify and implement opportunities for process improvements across all IMA responsibilities and processes within their data… more
- Duke Energy (Charlotte, NC)
- …and other internal/external stakeholders. + Problem solving, project management and process improvement implementation experience. + Understanding of regulatory ... this role ensures all contractual, operational, financial, project delivery, and regulatory obligations are met while optimizing the utility's commercial and… more
- USAA (Charlotte, NC)
- …regulatory compliance related initiatives which may include: oversight of procedures/ process , accurate regulatory reporting and filing, document governance, ... risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of...NAIC, and GLBA. **What sets you apart:** + RCSA process experience. + Deep knowledge of controls and risk… more
- Equitable (Charlotte, NC)
- …decisions. **Key Job Responsibilities** * **Claims Management:** Oversees end-to-end claims process . Responsible for active case management of Life claims. Ensures ... claims are processed accurately within regulatory and company guidelines. Deliver an exceptional customer experience and ensure that customer commitments and… more
- VF Corporation (Greensboro, NC)
- …and interview process . **Benefits at VF Corporation** : You can review a general overview of each benefit program offered, including this year's medical ... Perform advanced content searches and export data in response to legal, regulatory , or HR-driven requests, ensuring accuracy and completeness. + Generate detailed… more
- TD Bank (Charlotte, NC)
- …provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and colleague experience. + ... + Supports any regulator exam, audit, or other relevant control execution and review of the KYC data across Teams. **Depth & Scope:** + Extensive, specialized… more
- Wells Fargo (Charlotte, NC)
- …and reviewing of comment letters and other correspondence to accounting and regulatory standards + Provide consultation on transaction advisory and review ... regulators for accounting issues + Potentially interface with external agencies, regulatory bodies and industry forums **Required Qualifications:** + 4+ years of… more
- ThermoFisher Scientific (Greenville, NC)
- …processes to ensure adherence to procedural documentation through detailed documentation review and active engagement with study team functional representatives. + ... documentation + Develop and maintain metrics, charts, and dashboards to track process quality and compliance. + Provide near real-time feedback on study … more
- Cambrex High Point (High Point, NC)
- …testing on raw materials, intermediate, and final products as well as in- process testing; performs data entry; draft deviations, and participates in OOS ... for their testing. Ensures compliance with applicable Company SOPs and regulatory guidance's. Responsibilities + Perform routine testing of raw materials,… more
- Wells Fargo (Charlotte, NC)
- …and completing a trading simulation within Investment Banking Mid-Year Program + Review strategies for clients, build detailed financial models, analyze market data, ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more