- Fujifilm (Holly Springs, NC)
- …and daily operational activities while ensuring compliance with safety, regulatory , and Good Manufacturing Practices (GMP) standards. Additionally, this role ... with GMP, Occupational Safety and Health Administration (OSHA), and other regulatory standards + Maintains accurate records of maintenance activities and work… more
- Citigroup (Charlotte, NC)
- …senior management. + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results + Conducts deep-dive ... independent research and collaborating with internal stakeholders + Assists with regulatory exams, responses to regulatory feedback, execution of corrective… more
- TD Bank (Raleigh, NC)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to all...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- Bank of America (Charlotte, NC)
- …wire payments to resolve payment queries, and complete manual Office of Foreign Assets Control (OFAC) sanctions scanning as needed. Any breaks as a result of the ... liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential risks and exposures to manager in a… more
- Citigroup (Charlotte, NC)
- …for security and regulatory requirements as well as improve liability position, risk control , and security + Assist sales function with product improvements, ... full integration of hardware, software, and services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Truist (Greensboro, NC)
- …results or services provided. Assigned projects are high priority and may be high risk . May manage a small group of analysts. Will follow office centric work style: ... a professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource for… more
- Sunrise Senior Living (Raleigh, NC)
- …safe food handling, accurate record keeping, inventory and rotation of products, regulatory compliance, and communicating with residents and families to ensure high ... in accordance with Sunrise standards. + Complete and utilize production sheets to control food quality and portions. + Ensure adherence to modified diets, correct… more
- Bank of America (Charlotte, NC)
- …establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, ... works on projects of moderate to high complexity that would involve learning ( regulatory regime, business model, processes) on each new assignment. + Executes audit… more
- Fujifilm (Holly Springs, NC)
- …with customers and program management to identify analytical needs and performs risk and gap assessments during project scoping * Develops project plans that ... scientific guidelines (eg ICH, EMA, FDA, etc.) * Supports regulatory requests and inspections * Supports the QC AD...AD team to investigate any project challenges with necessary risk assessment tools and techniques * Support best practices… more
- Citigroup (Charlotte, NC)
- …be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more