- Grifols Shared Services North America, Inc (Clayton, NC)
- …+ Provide contractors answers to questions that arise during construction, review /approve component submittals, issue field notices as needed. + Ensure drawings ... turnover package. + Ensure compliance with company, environmental, building code, and regulatory policies and procedures and is responsible for optimum use of staff… more
- Wells Fargo (Charlotte, NC)
- …and analyzing different outcomes to recommend an appropriate solution + Review various assignments to become familiar with policies and procedures related ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Wolters Kluwer (Raleigh, NC)
- …to help save lives, improve the way we do business, build better judicial and regulatory systems. We help them get it right. **Who We Are: Wolters Kluwer: The world ... and concerns via phone and email. + Efficiently manage the entire order process from initial client inquiry through processing, invoicing and follow up. +… more
- AIG (Charlotte, NC)
- …across various business processes in addition to ensuring compliance with regulatory requirements and best practices + Develop and implement testing strategies, ... test plans, including test scope, objective, resource planning and schedules. + Review designing test cases, scenarios and automation scripts to validate data… more
- American Express Global Business Travel (Raleigh, NC)
- …Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory requirements + Use positive telephone service techniques and act on ... sharing more detailed job functions and key performance indicators during the interview process . **What Are We Looking For?** + Passion for excellence in client… more
- RELX INC (Raleigh, NC)
- …to meet expectations and timelines, managing risks and issues. + Managing the review process with the product organization and coordinating responses to clients. ... + Analyzing client needs and participating in the design of business process requirements. + Testing, documenting, and training client personnel on functional… more
- Wells Fargo (Charlotte, NC)
- …Design, code, test, debug, and document for projects and programs * Review and analyze complex, large-scale technology solutions for tactical and strategic business ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- American Express Global Business Travel (Raleigh, NC)
- …includes Gap Analysis as necessary. + Participating in the change management process + Daily administrative tasks, reporting and communication with the relevant ... of encryption for data protection at rest and in transit for contractual, regulatory and audit requirements + Direct experience with implementation of security tools… more
- The Hartford (Charlotte, NC)
- …required compliance activities + Assist with department financial operations, review outlook locks, provide operations planning, monthly reserving, capitalization, ... phase gate deliverables are complete and establishing the investment prioritization process is transparent and collaborative + Provide support to establish portfolio… more
- Cardinal Health (Raleigh, NC)
- …range in complexity and sensitivity while maintaining composure with customers + Process orders for new and existing customers, collecting necessary information for ... to ensure all work is being done compliantly and in accordance with regulatory standards + Navigate multiple systems and consult with internal resources to provide… more