- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr . Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Communications + Analytical Thinking + Change Management + Presentation Skills + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …Validation / Engineer II - Validation / Validation Specialist I / Validation Specialist II / Sr . Validation Specialist I position supports Fractionation, ... job requires a minimum of 2-4 years experience which can include Co-Op or internship ** Sr . Specialist I** - Validation - Requires a BS/BA degree in STEM… more
- Fujifilm (Holly Springs, NC)
- …This role ensures compliance with Data Integrity standards in alignment with regulatory guidelines and company policies. The Sr . Specialist executes and ... **Position Overview** The Sr . Specialist 2, QC Instrumentation manages...of routine maintenance, performs periodic reviews to ensure continued compliance , and leads the identification and correction of deviations.… more
- Bank of America (Charlotte, NC)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;New York,...capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation… more
- Bank of America (Charlotte, NC)
- Privileged Access Management (PAM) Sr . Specialist Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, ... Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence technology and PAM tools owners to build/implement enhanced… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is responsible for driving and… more
- Bank of America (Charlotte, NC)
- Sr Client Outreach Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach ... and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Sr . Specialist 2, Global QC Raw Materials GMP Support is responsible for supporting, leading, and participating in activities within ... with stakeholders and QA * Supports Global QC RM in training compliance with policies * Provides technical leadership through effective project management, including… more
- Republic Finance, LLC (Asheville, NC)
- …like the right opportunity in the financial services industry for you, apply today! As a Sr . Consumer Loan Specialist , you will be a key team member in the ... customer inquiries and problem resolution. Adheres to corporate, legal, and regulatory policies, guidelines, and requirements regarding compliance . Answers… more
- Truist (Raleigh, NC)
- …challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology ... and reporting of technology risk and other related risks (eg, operational, compliance ) within Enterprise Technology. 2. Serve as a subject matter expert and… more