- TD Bank (Charlotte, NC)
- …team of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies ... regulatory changes and maintains the US regulatory inventory . This role ensures ...in the general description below. **Job Description Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... the following responsibilities: + Implement updates to the US Compliance Regulatory Change policy and associated procedures...throughout the Bank. + Provide routine and ad hoc regulatory change and inventory reporting (inclusive of… more
- Citigroup (Charlotte, NC)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... compliance guidance on HR-related rules and regulations relating to operational and regulatory issues and the application of internal compliance and risk… more
- Walgreens (Monroe, NC)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... medications are compounded, reviewed, dispensed, and verified accurately according to regulatory guidelines and company policies and procedures. Manages an efficient… more
- Walmart (Laurinburg, NC)
- …change lives for the better. -Displaying an owners mentality. You are compliance driven, accustomed to hiring and managing top talent, comfortable driving strategy ... It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to… more
- Duke Energy (Charlotte, NC)
- …and benefits. Depending upon the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a higher level within the ... Manages and coordinates the sourcing and purchasing functions to ensure compliance with applicable company purchasing policies, business partner requirements, state… more
- City National Bank (Charlotte, NC)
- …failure. * Gathers and evaluates information received from business units and other external/ regulatory sources. * Supports the BSA Risk Manager proactively in ... * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY?...and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring… more
- Walgreens (Charlotte, NC)
- …others accountable for efficient workflow. + At the direction of the Pharmacy Manager or pharmacist, prepares, and files reports and records required by the company ... Under the direction of the pharmacist, exercises independent judgment to ensure compliance and execution of all business administrative activities and pharmacy … more
- Anywhere Real Estate (Charlotte, NC)
- …government regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to ... well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business… more
- CVS Health (Charlotte, NC)
- …and regulatory guidelines, amongst other required activities. The Pharmacy Manager is responsible for direct and effective management of their pharmacy team, ... the bar for their pharmacy team. As a Pharmacy Manager , you will lead and develop a pharmacy team...to immunize + Supporting the effective management of pharmacy inventory by following-and coaching the pharmacy team to follow-all… more
- TD Bank (Charlotte, NC)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... executing across 6 pillars with teams focusing on data strategy, inventory management, data issue management, data change management, data quality metrics/profiling… more
- Healthcare Services Group, Inc. (Charlotte, NC)
- …environment and personnel supervision is desired. + Must be able to complete regulatory compliance courses (sanitation and safety) and identify issues and ... leadership opportunities to see you succeed! Position Summary Our exciting District Manager -In-Training (MIT) program allows you to learn and grow at an established… more
- American Airlines (Charlotte, NC)
- …indicators, including operational performance and customer satisfaction metrics * Ensure compliance with all regulatory safety requirements, maintaining a high ... on board! **Why you'll love this job** The Sr Manager , Inflight Dining and Service Operations is part of...local AA leadership and front-line team members * Oversee inventory management, including stock levels, packing and assembly of… more
- US Foods (Rock Hill, SC)
- …to interpret financial and operational data; Basic computer skills; Familiarity with inventory control, OSHA, HAACP and other regulatory requirements; Strong ... requests are accommodated. Monitors a variety of operational data, including inventory losses, production goals and safety reports. Identifies problems, determines… more
- Fresenius Medical Center (Charlotte, NC)
- …vision, core values and customer service philosophy. Adheres to the FVC/FMCNA Compliance Program, including following all regulatory and FVC/FMS policy ... care pre, during and post procedure, under the direction of the Facility Manager and/or Charge Registered Nurse, utilizing standard nursing techniques to assist the… more
- City National Bank (Charlotte, NC)
- …Risk Manager , this colleague is responsible for carrying out regulatory / compliance issuance monitoring, risk assessments, and internal controls testing ... departmental initiatives and other duties as assigned. * Carries out regulatory / compliance issuances monitoring, risk assessments, and internal controls testing… more
- Walgreens (Florence, SC)
- …products. Ensures any additional pricing tasks related to local regulations and/or regulatory compliance programs are completed accurately and within the ... price verifications, items not on file, price modifications, and voids. + Assists manager or assistant store manager in reviewing order exceptions on order… more
- Bank of America (Charlotte, NC)
- …products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is responsible for driving and ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Bank of America (Charlotte, NC)
- …in accordance with policies established by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist ... audit and exam management including direct and indirect audit exam interaction, regulatory responses, issues management. This also includes the support for risk… more
- Walgreens (Charlotte, NC)
- …products. Ensures anyadditional pricing tasks related to local regulations and/or regulatory compliance programsare completed accurately and within the required ... errors, price verifications, items not on file, price modifications,and voids. + Assists manager or assistant store manager in reviewing order exceptions on… more