- Truist (Charlotte, NC)
- …matters for Truist Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such ... policies and standards, design of operational processes necessary to ensure full compliance with any new requirements, and the development of the related internal… more
- Truist (Charlotte, NC)
- …items by ensuring that the advisors, OSJs and/or branch offices are in compliance with industry rules, regulations as well as internal policies and procedures. ... Sales Management. + Review of Electronic Correspondence/Social Media Review to ensure compliance with Regulatory requirements as well as current firm policy. +… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …distribution and tracking of SAE's, safety documentation, and pregnancies. Monitors compliance of these processes.** + **Collaborating with data management to ... Monitoring Visits, and Close-Out Visits, to determine protocol and regulatory compliance . + Verifies study documents (eg, case report forms, source documents,… more
- Black & Veatch (Charlotte, NC)
- …check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** Formal proposal training and/or ... which include but are not limited to, strategy development, facilitation, compliance , writing, resource identification and oversight, production and submission of… more
- Amgen (Holly Springs, NC)
- …biotechnology companies, is investing $550 million to build a new multi-product drug substance bio manufacturing facility in Holly Springs, North Carolina, a bio ... support functions within the QC organization, including laboratory systems, compliance , document management, sample lifecycle coordination, and continuous improvement… more
- Corning Incorporated (Charlotte, NC)
- …markets. We are changing the world with: + Trusted products that accelerate drug discovery, development, and delivery to save lives + Damage-resistant cover glass to ... (International Tax) will be responsible for managing the international tax compliance function, executing tax policy, and managing and executing processes around… more
- Sunrise Senior Living (Raleigh, NC)
- …+ Partner with community team to ensure community is in compliance national/provincial regulations pertaining to occupational health and safety requirements, ... out of the way, not blocking exits, and in compliance with fire codes. **Quality Assurance and Regulatory ...with Sunrise is conditioned on completing and passing a drug test (which does not include marijuana), participating in… more
- Capital One (Charlotte, NC)
- …position include being a subject matter expert and key contact internally withRisk, Compliance and Audit and externally with the Agencies. In addition to the ... oversight and leadership of the team): + Manage insurance compliance and reporting to GSE's + Vendor compliance...federal, state or local law. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Fresenius Medical Center (Sanford, NC)
- …complete patient care plans. Provides safe, effective delivery of patient care in compliance with standards outlined in the facility procedure manual, as well as ... core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. **PRINCIPAL… more
- Capital One (Charlotte, NC)
- …Audit team, the candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital One Card and Auto ... of experience in risk management; at least 3 years of experience in compliance , or a combination.** **Preferred Qualifications:** + **At least 2 years of experience… more