- Fujifilm (Raleigh, NC)
- …understanding. + Perform transaction monitoring review. + Perform and manage third - party intermediary due diligence. + Perform the annual Anti-Corruption ... management . + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical… more
- Lowe's (Mooresville, NC)
- …and ensure alignment between credit structure and customer needs. + Collaborate with third - party financing partners and internal risk functions to maintain ... underwrites complex Pro and contractor accounts, interprets business financials, assesses risk , and determines appropriate credit lines and terms to support growth… more
- NTT America, Inc. (Raleigh, NC)
- …standards. Maintains records of employee safety training through the company or a third party . + Facilitates safety committee meetings and related activities ... + Assists in coordinating new hire safety orientation training, annual risk /safety training, remedial safety training, and First Aid/CPR and AED training.… more
- Southern Company (Durham, NC)
- …+ Meet budgetary objectives and adjust project constraints based on financial analysis. Risk Management / Mitigation: + Pull stakeholders together to identify ... other basis prohibited by law. This position is not open to third party recruiters. Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities… more
- Cypress Creek Renewables (Asheville, NC)
- …Cypress Creek Renewables Human Resources team does not accept unsolicited resumes from third party recruiters, staffing firms, or related agencies. The Human ... coordinates all recruiting and hiring at our company. We do not accept resumes from third - party recruiters unless authorized by the Human Resources team and if a… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …necessary documents Responsible for site transfer activities at external Manufacturing sites and Third - Party testing labs. Should guide CMOs and Third - ... Engineering Batches for the new products. Create gap analysis reports, risk assessment reports. Support manufacturing investigations relevant to OOS, OOT, and… more
- Guidehouse (Charlotte, NC)
- …for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring ... **Job Family** **:** Management Consulting **Travel Required** **:** Up to 50%...one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and… more
- Truist (Charlotte, NC)
- …take initiative and adapt to new responsibilities. 9. Demonstrated ability to follow risk management guidelines and procedures and to identify and escalate ... Consumer & Small Business Bank (CSBB) Deposits team has management and P&L responsibility for a significant portfolio that...risks. 10. Ability to interact with third party vendors on ongoing monitoring and… more
- Chiesi (Cary, NC)
- …and questions as the main point of contact for the BU. + Partnership Management : Maintain and further development third - party partnerships within the Air ... Technology (ICT), to ensure a coordinated approach to compliance and risk management . Assist Compliance Team on various initiatives as needed. + Actively… more
- Lowe's (Mooresville, NC)
- …+ Regularly update policies and processes in response to new regulations, business changes, or risk trends. + Risk Management & Incident Response + Build ... abuse detection, and enforcement workflows. + Evaluate and integrate third - party vendors or platforms that can accelerate...years of experience in trust & safety, policy enforcement, risk management , content moderation, or a related… more