- BIC Corporation (Charlotte, NC)
- …Tagout, Hazard Communication, Contractor Management, Confined Spaces, Fire Safety Systems , Machine Safety, Emergency Planning and Procedures, PPE selection, among ... and communicate site incidents and injuries + Manage plant-specific environmental regulatory compliance and continuous improvement programs for air, water, waste,… more
- NASCO (Raleigh, NC)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, ... industry standards. Partners with compliance and legal teams to anticipate and address regulatory changes impacting AI and data usage AI Strategy & Responsible AI… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …manufacturing operations. Other duties include responsibility for safety, regulatory and/or environmental compliance; ensuring continuous improvement of processes; ... scheduling, organizing, performance management, financial management, administrative skills, QA, regulatory and validation. **Primary Responsibilities:** + Prioritize both scheduled… more
- Prime Therapeutics (Raleigh, NC)
- …business and technology outcomes. Solutions include projects, products, systems (including applications, technologies, processes, and information), shared ... The position also requires an understanding of industry standards and emerging regulatory issues surrounding information assets (such as consumer privacy laws, data… more
- GE Vernova (Wilmington, NC)
- …risk analyses, and communication of risk insights to support optimization of systems and component design for safety and reliability. This requires identification ... clearly communicate findings to peers, management and customers. + Analyzes regulatory -driven requirements to develop risk-informed solutions that drive safety and… more
- Truist (Charlotte, NC)
- …identified. + Supervisory responsibility for Investment Advisory accounts. Utilize multiple systems to ensure compliance with firm policies related to advisory ... account management. Focus on meeting all regulatory requirements pertaining to oversight. + Principal Review of...calls, representing the Supervision Team when discussing Policies, Products, Systems , and other items that impact the department and… more
- Citigroup (Charlotte, NC)
- …in clear and user-friendly ways. Requires a good understanding of the different systems , theories and practices relevant to a function as well as practical ... independent research and collaborating with internal stakeholders + Assists with regulatory exams, responses to regulatory feedback, execution of corrective… more
- Xylem (Charlotte, NC)
- …and detail-oriented individual with experience in trade compliance programs, regulatory frameworks, and project execution across global supply chain environments. ... execute key projects across import/export compliance, system integration, and regulatory enhancements. + Lead and manage cross-functional project plans, timelines,… more
- TD Bank (Charlotte, NC)
- …role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects that relevant to AML processes, design solutions that ... include the enhancement/advancement of transaction monitoring systems , the development and management of analytics/metrics and the creation and management of data… more
- TD Bank (Charlotte, NC)
- …alignment with policies, standards, and procedures and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML ... for scenario tuning, defect prioritization and management, integration with third party systems and external controls. _Our team currently operates under a primarily… more