- TD Bank (Greenville, SC)
- …of US Compliance Operations and Governance manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists ... in remediation of Compliance -owned findings, coordinates ad hoc responses to ...judgment regarding responsiveness and appropriateness. In this position, the Compliance Audit & Exam Specialist will assist… more
- Bausch + Lomb (Greenville, SC)
- …GMP data integrity program both for electronic and paper-based programs to ensure compliance with the global and regulatory requirements. This role provides ... and Data Integrity Steward for the Greenville Site. Act as Change Review Specialist (CRS) within the global change management system (Kintana), and Data Integrity… more
- TD Bank (Greenville, SC)
- …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate… more
- Black & Veatch (Greenville, SC)
- …project grant compliance plans that include award terms and conditions, compliance reporting, record keeping, and regulatory requirements linked to funding ... **Senior Funding and Award Management Specialist ** Date: Oct 29, 2024 Location: US Company:...Assist clients in complying with terms and conditions and regulatory requirements linked to funding source such as Build… more
- TD Bank (Greenville, SC)
- …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... of this role is ORM within Treasury and Finance.** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to business… more
- CSL Plasma (Greenville, SC)
- …role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... Manager of Quality in monitoring plasma center processes to ensure overall compliance with CSL Operating Procedures, as well as all applicable local, state,… more
- Black & Veatch (Greenville, SC)
- **Infrastructure Funding Specialist ** Date: Oct 18, 2024 Location: Tampa, FL, US Los Angeles, CA, US Walnut Creek, CA, US Jacksonville, FL, US Coral Gables, FL, US ... solutions for our clients. We are seeking an experienced Alternative Funding Specialist to join our dynamic team, focusing on leveraging funding opportunities. As… more
- BASF (Mauldin, SC)
- …EHS . + Demonstrating your knowledge of EHS regulations, you will interface with regulatory agencies and third parties on compliance and enforcement issues. + ... **Now hiring! Senior Process Safety Specialist ** At BASF, we create chemistry through the...**Where the Chemistry Happens ** As Senior Process Safety Specialist , you provide process safety expertise, identifying and controlling… more
- Walgreens (Greenville, SC)
- …with correct signage, and reliable and timely completion of any additional regulatory pricing tasks. + Responsible for supporting front end and pharmacy ordering ... and completes pharmacy smart counts. + Ensures the store maintains inventory compliance with state and local laws regarding regulated products (eg, alcoholic… more
- TD Bank (Greenville, SC)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... to draw conclusions, make recommendations, assess the effectiveness of enterprise Compliance programs + Participates in/manages regulatory examinations and… more
- TD Bank (Greenville, SC)
- …Filtering and Technology teams on payments screening issues. + Proactively identify regulatory compliance and operational issues with payment screening and ... guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including,… more
- TD Bank (Greenville, SC)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- TD Bank (Greenville, SC)
- …you more specific details for this role. **Job Description:** The Fraud Specialist investigates transactions escalated by the business units for suspicious activity ... provide opportunities for fraud to infiltrate the organization. The Fraud Specialist is responsible for evaluating current fraudulent activity perpetrated against… more
- Truist (Greenville, SC)
- …Wealth established processes and procedures and maintains appropriate legal, operating and regulatory controls to manage risk and compliance . Participate as ... efforts of the team * Ensure that the unit works within the existing audit, compliance and regulatory framework in order to ensure a high quality, compliant… more
- Black & Veatch (Greenville, SC)
- …and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, distribution water quality analysis, etc.). ... of drinking water treatment systems, serving as a technical specialist /subject matter expert. As a technical specialist ,...to assigned tasks + May be responsible for ensuring compliance with Black & Veatch quality program + Provides… more
- Black & Veatch (Greenville, SC)
- …and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, distribution water quality analysis, etc.). ... a lead water process engineer role, as a technical specialist or as a subject matter expert in the...check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** Professional… more
- Black & Veatch (Greenville, SC)
- …and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, distribution water quality analysis, etc.). ... Functionin a water process engineer role as a technical specialist or in a lead process engineer in the...check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** Professional… more
- Black & Veatch (Greenville, SC)
- …transmission level voltage classes) + Utilize resources available for safety and regulatory standards (IEEE, IEC, NEC, NESC, NERC, ISO/RTO) to effectively define ... to assigned tasks + May be responsible for ensuring compliance with Black and Veatch quality program + Provides...Sharing, Innovation and Technology: + Recognized as a technical specialist by the division having in-depth knowledge of an… more
- Truist (Greenville, SC)
- …for clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners...audit, compliance and regulatory framework in order to ensure a high quality,… more
- Black & Veatch (Greenville, SC)
- …quality and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, etc.). + Advanced knowledge of process ... tradeoff studies, and master planning studies + Serves as a technical specialist with knowledge and skillset providing guidance to project teams in conventional… more