- Grifols Shared Services North America, Inc (Clayton, NC)
- …Sr . Quality Associate Materials Evaluation Coordinators have major compliance and monetary implications for Grifols. **Primary Responsibilities:** + Evaluate ... and services in more than 110 countries and regions. **Quality Associate/ SR QA Associate Materials Evaluation Coordinator** **Hours: Day Shift** **Position… more
- City National Bank (Charlotte, NC)
- …the BSA Risk Manager, this colleague is responsible for carrying out regulatory / compliance issuance monitoring, risk assessments, and internal controls testing ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...initiatives and other duties as assigned. * Carries out regulatory / compliance issuances monitoring, risk assessments, and internal… more
- City National Bank (Charlotte, NC)
- …regulatory trends that may impact their relevant business operations from a compliance perspective; actively monitor and report on regulatory developments and ... underlying issues and their root causes * Work with senior leadership (EVPs and SVPs) to identify, discuss, and...a plus) * Minimum 10 years of experience in compliance , risk, legal, regulatory and/or related bank… more
- Xylem (Charlotte, NC)
- …for a highly organized and detail-oriented individual with experience in trade compliance programs, regulatory frameworks, and project execution across global ... Compliance team to define and execute key projects across import/export compliance , system integration, and regulatory enhancements. + Lead and manage… more
- Prime Therapeutics (Raleigh, NC)
- …laws and regulations that affect the company's operations + Preparing reports for senior management and external regulatory bodies as appropriate + Responsible ... for ensuring operating areas are in compliance with regulatory requirements; ensures that all appropriate local, state, and federal regulations are followed +… more
- Lowe's (Mooresville, NC)
- …leads improvement initiatives in the origin operations space. + Supports Lowe's compliance with regulatory importing requirements and documentation + Partner ... analysis, and visibility. + Conduct strategic analysis of origin operations compliance KPI's and service level agreements to optimize performance while minimizing… more
- Dairy Farmers of America (High Point, NC)
- …packaging waste while assuring highest levels of safety, quality, sanitation, and regulatory compliance . **General Purpose** Oversee and manage all aspects of ... **Job Description** PET Dairy has an immediate job opening for an innovative Sr . Manager of Engineering that will ensure delivery of engineering services to an… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... findings with guidelines and identifying compensating factors. + Knowledgeable in compliance : Adhering to internal policies, regulatory requirements, and data… more
- Truist (Charlotte, NC)
- …handle the complexities of BC/DR/Enterprise Risk Management (ERM), risk mitigation, and regulatory compliance while delivering on Truist's Purpose, Mission, and ... a subject matter expert on continuity management (CM) for senior leadership and external stakeholders, advising on risk mitigation,...changes and industry best practices. c. Work closely with compliance teams to ensure adherence to regulatory … more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Auditor on the Market and Counterparty Risk...business as usual stress testing and scenario analysis, and regulatory requirements/exceptions. The Audit team provides credible challenge to… more