- Coinbase (Charlotte, NC)
- …we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Astellas Pharma (Sanford, NC)
- …daily support of GMP Document Control tasks including but not limited to review of documents for adherence to local and global requirements, controlled print ... the company in regulatory (eg, FDA, EMA, DHHS, etc.) inspections and audit activities conducted by third-party and corporate partners as quality process owner… more
- GRAIL (Durham, NC)
- …controlled templates, procedures, and other relevant processes. + Coordinate the review , approval, and archival of GRAIL's controlled documents in accordance with ... methodologies. + Address, respond-to, and complete NCRs, CAPAs, and Internal/External Audit Findings associated with document management needs and gaps. + Generate… more
- First Horizon Bank (Charlotte, NC)
- …* 3 - 5 years of experience in the banking industry (Finance, Risk, Audit , Business Intelligence, or Product team) or State and Local Government highly preferred * ... rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of… more
- EMCOR Group (Wilmington, NC)
- …. Effectively manage shipping personnel to maximize productivity and efficiency. . Audit shipping operations to ensure personnel are following safety and operations ... rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of… more
- SPAR (Raleigh, NC)
- …**What You'll Do** As a Merchandiser Auditor, you'll visit major retail stores to: + ** Audit and Correct** : Review and fix merchandising displays to ensure they ... meet client standards + **Execute Tasks** : Perform resets, planogram compliance, product cut-ins, POP setup, and stock rotation + **Report with Accuracy** : Capture before-and-after photos and submit store data through our mobile app + **Maintain Inventory**… more
- First Horizon Bank (Raleigh, NC)
- …tools for data validation. * Exposure to data governance programs and audit /compliance reporting. **About Us** First Horizon Corporation is a leading regional ... rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of… more
- Deloitte (Charlotte, NC)
- …Deloitte Tax Transfer Pricing group work to develop transfer pricing strategies, audit defense, and documentation to cover the spectrum of transfer pricing issues. ... pricing needs on a global level. Euromoney Magazine and the International Tax Review have consistently rated Deloitte's transfer pricing group as a top practice,… more
- Robert Half Management Resources (Charlotte, NC)
- …such as Rule 15c3-3 and Basel requirements, and address reporting obligations. * Review and refine risk monitoring frameworks to close gaps in internal and external ... trading counterparties to address risk-related issues. * Conduct due diligence and audit reviews to strengthen internal controls and risk frameworks. * Offer… more
- USAA (Charlotte, NC)
- …collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT, Audit , and even Regulators on a variety of risk and compliance initiatives. ... or other status protected by law. California applicants, please review our HR CCPA - Notice at Collection (https://statmcstg.usaa.com/mcontent/static\_assets/Media/enterprise\_hr\_cpra\_notice\_at\_collection.pdf)… more