- American Express (NC)
- …behavioral and transactional data to identify trends, potential risks or non- compliance with laws, regulatory requirements, and supervisory expectations + ... not expose the organization to new or unintended risks or lead to non- compliance with laws, regulatory requirements and supervisory expectations + Influence and… more
- TEKsystems (Charlotte, NC)
- …* Perform complex administrative and customer support tasks. * Review complaints for regulatory and non- regulatory flags and classify risks appropriately in case ... management system to ensure customer issues are addressed while maintaining compliance with internal company requirements and standards. * Respond independently to… more
- Fujifilm (Raleigh, NC)
- …and structuring of new business ventures. + Keep abreast of legislative and regulatory changes that may affect HLUS and its subsidiary companies. + Advise, counsel ... and report to management on general legal risks and regulatory risks, including with respect to FDA regulations and...Experience in legal matters involving tariffs and other trade compliance issues would be a plus. + Strong contract… more
- Citigroup (Charlotte, NC)
- …oversees data consumption into reports and other systems, and enforces compliance with Enterprise data governance policies. Joint with other data domain ... prioritizations, for cross-domain consistency. **Governance Oversight:** + Accountable for ** compliance with Enterprise data governance policies** by maintaining an… more
- Truist (Charlotte, NC)
- …Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory , tax and ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Ally (Raleigh, NC)
- …Legal and Corporate Affairs includes functions such as Legal, Compliance , Community Reinvestment Act, Government Relations, Corporate Secretary, and Environmental ... CRCM, CAMS, CFE, etc.), desired. * Experience with Risk Management, Consumer Compliance (FARB, Privacy, etc.), and/or Financial Crimes Compliance subject matter,… more
- UNC Health Care (Goldsboro, NC)
- …office assistants in the absence of the Practice Manager. 8. Maintains compliance with established safety and regulatory guidelines, including HIPAA, OSHA, ... office assistants and clinical office assistants. Responsibilities: 1. Maintains compliance with organizational policies and procedures. 2. Ensures compliance… more
- Carrier (NC)
- …Engineer ensures our solutions meet performance requirements, budget constraints, and regulatory standards. This role is designed to empower sellers, serving as ... for complex projects. + Ensure pricing accuracy, margin optimization, and compliance with discounting strategies. + Support sales teams in presenting technically… more
- Amentum (Raleigh, NC)
- …business units and senior leadership on risk-related matters and ensures compliance with regulatory and contractual risk transfer requirements. + Develop and ... controls related to risk and insurance. + Collaborate with finance, legal, compliance , operations, and other business units on risk-related initiatives. + Serve as… more
- Lumen (Raleigh, NC)
- …of BRIM solutions in RISE with SAP and SAP NS2-hosted environments, ensuring compliance with federal security and regulatory requirements. + Collaborate with ... materials for ongoing support teams. + Work closely with Basis, Security, and Compliance teams to ensure adherence to FedRAMP, ITAR, and other NS2-specific controls.… more
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