- City National Bank (Charlotte, NC)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping ... design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the...regulatory , and control environments in which City National Bank operates, especially for audit areas assigned… more
- City National Bank (Charlotte, NC)
- …to consumer compliance. * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business ... audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results,… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Director of Bank Claims Operation for Claims Reconciliations, you will provide ... of the General Ledger (GL) Reconciliation of function within Bank Claims. This critical function is required to reconcile...on a regular basis to both internal and external audit and regulatory examination teams. + Builds… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Treasury & ... At US Bank , we're on a journey to do our...with key stakeholders throughout validation process, regulators and internal audit to discuss justification and reasoning behind validation and… more
- American Express (Apex, NC)
- …this role?** Technology Control & Compliance is seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead our ... all technological & cybersecurity operations, systems, and innovations within the bank adhere to applicable laws, regulations, and internal policies. This role… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …+ Monitor training compliance metrics and proactively address gaps to mitigate regulatory risk. + Maintain audit -ready documentation and ensure adherence to ... The Director , GxP Training Lead, is a senior leader...the global GxP training strategy to ensure compliance with regulatory requirements and foster a strong quality culture across… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Job Summary** The Associate Director , R&D HCP Engagement CoE is a critical change agent and system implementer responsible for designing the operating model and ... This role will seek to transform an inconsistent process into an audit -ready, "white glove" service, providing necessary direction to a direct report responsible… more
- Truist (Wilson, NC)
- …protection and digital identity controls We seek an experienced Technical Director with Mainframe Security expertise to oversee functions across our mainframes ... collaborate across IA, other cybersecurity, infrastructure, application development, risk and audit teams. This position may manage related projects from other… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- The Associate Director , GxP Training, is a critical member of the Learning Center of Excellence within Global Quality. This role is responsible for developing and ... design, implementation, and governance of global learning strategies that support regulatory readiness, operational excellence, and a strong quality culture. **Key… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- The Associate Director of Global Supplier Quality will be responsible for the execution of supplier quality audit and monitoring across the company's global ... issues. + **Compliance & Documentation** + Ensure supplier compliance with global regulatory requirements (eg, FDA, EMA, ICH). + Prepare documentation and support… more
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