- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...of the group through various courses, seminars and in-house training in the areas of Information Technology for existing… more
- Fresenius Medical Center (Garner, NC)
- …and/or procedures. + Updates project tracking or other company tracking/documentation systems as assigned. Regulatory Compliance: + Participates in monthly ... efficient independent functioning under close supervision upon completion of various training processes over time. Under close supervision and consistent with… more
- Truist (Raleigh, NC)
- …software engineering training or experience 2. In-depth knowledge in information systems and ability to identify, apply, and implement IT best practices 3. ... FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver… more
- Fujifilm (Holly Springs, NC)
- …will maintain quality systems that align with CGMP, GDP, and other regulatory standards, ensuring product compliance through robust quality systems . You will ... leadership team, you will contribute to the cohesive implementation of quality systems across the Holly Springs, NC site, ensuring alignment with organizational… more
- TD Bank (Charlotte, NC)
- …procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing methodology ... limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification… more
- Black & Veatch (Cary, NC)
- …closely with IT, cybersecurity, and business teams to integrate IAM solutions with other systems and processes. + Provide training and support to employees and ... implementation, and maintenance of the organization's identity and access management systems ._ This role involves ensuring the security and integrity of sensitive… more
- First Horizon Bank (Charlotte, NC)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- Fujifilm (Holly Springs, NC)
- …for development and manufacturing, including coordination and input to customer regulatory filings *Identifies training needs and facilitates training ... as the point of contact to customer and internal regulatory team for technical aspects of the process and...and manufacturing teams *Oversees the development and roll-out of training content related to PA tools *Supports role in… more
- US Tech Solutions (Wilson, NC)
- …into the document control system + Review received documents for conformance to site systems in respect of format, numbering, etc. + Liaise with document owners in ... system and assign privileges as directed by the QA Systems Manager + Set up review and approval routings...BioNC Learning & Development department in the provision of training in Good Documentation Practice (GDocP) and GMP to… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... the management of risks arising from City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for… more