- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** ... grow, and make an impact. Join us! **Additional Details:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring… more
- TD Bank (Charlotte, NC)
- … + Liaise with Message Filtering and Technology teams on payments screening issues. + Proactively identify regulatory compliance and operational issues ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- Utilities Service, LLC (Roanoke Rapids, NC)
- **Description** We are currently seeking a **Civil Construction Specialist ** to work with Dominion Energy on Construction Projects. This is a field position and ... candidate must have experience with environmental compliance in relation to land clearing and construction projects....of the most important characteristics of **AMS** **Civil Construction Specialist ** is that you are open-minded and able to… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... improvements for remediation. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions… more
- ITG Brands (NC)
- Automation Engineering Controls Specialist **Location** North Carolina **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... as part of the Operational Production Team to Electricians, Engineering Specialist , and Project Engineering. Partners with senior staff for implementation, testing,… more
- ITG Brands (NC)
- Product Specification Specialist **Location** North Carolina **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the USA with ... process standardization and optimization, and product data management. Actively supports compliance of Company operations to all applicable laws, regulations and… more
- PeopleReady (Concord, NC)
- **Lot Attendant / Inventory Specialist ** PeopleReady of Charlotte, NC is now hiring Lot Attendant / Inventory Specialists in Concord, NC! Apply today and you could ... you'll be doing as a** **Lot Attendant / Inventory Specialist :** + Monitor, maintain, and organize the receiving area;...and attention to detail + Background check and drug screening required **Ready to take control of the way… more
- Elevance Health (Winston Salem, NC)
- …substance use disorders, crisis assessment and referrals. **The Crisis & Referral Specialist ** will be responsible for screening , assessing, training, and ... **Crisis & Referral Specialist ** **Location:** This is a remote position. Ideal...mental health and substance use disorder management, a comprehensive employee assistance program, work/life support, specialty programs for autism… more
- Republic Finance, LLC (Greensboro, NC)
- …in the financial services industry for you, apply today! As a Sr. Consumer Loan Specialist , you will be a key team member in the branch. Your primary responsibility ... organization, including core values, company policies, operational procedures and compliance . Processes insurance claims, follow-ups and payments daily and maintains… more
- Fujifilm (Raleigh, NC)
- **Overview** The Sales Specialist , Diagnostic Oncology, in the Invitro Diagnostics Division, is responsible for identifying, prioritizing, and establishing ... with the goal of educating Healthcare Professionals on the important benefits of screening and surveillance for liver cancer. + Invests time building key office… more
- ITG Brands (NC)
- Sr. Manufacturing Specialist **Location** North Carolina **Role Type** Permanent **About us** ITG Brands is the third-largest tobacco company in the USA with ... + Active participation at BU2, BU1 level. + Ensures compliance to all Company/GMP/FDA standards. + Flexibility to move...15 Company-paid holidays * Generous paid time off * Employee recognition and discount programs * Education assistance *… more
- Unilever (Raeford, NC)
- …controls. This role will ensure that cyber security is implemented in compliance with the Factory Security Standards. Job Requirements To provide hands-on deployment ... + Identify improvements to security standards. + Champion security compliance and good security behaviors within the factory site....eligible to participate in our benefits plan. Should the employee choose to participate, they can choose from a… more
- Regions Bank (Charlotte, NC)
- …Group Manager leads key financial crimes functions to ensure alignment and compliance to strategic business objectives related to BSA/AML goals. This position is ... responsible for ensuring that the Bank conducts business in compliance with ethical business practices, company policies, and legal requirements. Accomplishes… more
- Federal Aviation Administration (Greensboro, NC)
- …but unique problems, with the intervention of management or a technical specialist . Develop plans, techniques, and policies to address current and anticipated ... various technical functions related to certification, surveillance, investigation and compliance recommendation of operational activities for FAR Part 135 air… more
- Federal Aviation Administration (Greensboro, NC)
- …but unique problems with the intervention of management or a technical specialist . Develop plans, techniques, and policies to address current and anticipated ... various technical functions related to certification, surveillance, investigation and compliance recommendation of operational activities for FAR Part 135 air… more
- ITG Brands (NC)
- …both over the short and long term + Monitor supplier performance, compliance , risk management, ensuring adherence to agreed standards, protocols + Maintain supplier ... the implementation of quality control measures throughout procurement + Ensure compliance with all relevant local/international regulations related to tobacco +… more
- Travelex (St. Stephens, NC)
- …as Health Checks (Screens), Allergy + Intolerance and Other Health Tests. + Employee wellness programmes that offer guidance and tips on all aspects of wellbeing ... physical, mental and financial. + A wide range of employee discounts provided by Bravo Benefit + Flexible hours...practice legal and regulatory standards and adhering to Travelex compliance procedures **What do I need to have?** +… more