- Biomat USA, Inc. (Research Triangle Park, NC)
- …to regulatory inspections / audits (FDA, EMA, CLIA/COLA, PPTA, State, Health Canada, internal compliance audits). + Supports donor centers with customer audits, ... citations. + Responsible for developing, writing, and reviewing both internal and external audit responses / CAPA...review. + Recognizes areas of improvement through review of audit findings and offers solutions to enhance compliance… more
- Wells Fargo (Charlotte, NC)
- …organizational, multi-tasking, and prioritizing skills + Knowledge and understanding of audit , regulatory compliance , or risk management + Knowledge and ... + 5+ years of experience in operational risk management processes and/or compliance and/or audit programs (preferably in anti-money laundering) + Understanding… more
- SMBC (Charlotte, NC)
- …of GRC functional capabilities for risk management, internal audit , internal control, information security and regulatory compliance . As a product ... This is a great opportunity to be SMBC's product specialist for SAI360 GRC Application. The SAI360 software application...Compliance ) industry. * Prefer experience with risk management, internal audit , internal control, information… more
- Carrington (Raleigh, NC)
- …of documentation to complete existing vendor's annual review in accordance with regulatory compliance and internal policy. + Monitor, track and conduct first ... current and entered upon receipt. + Respond to site audit exceptions identified by QCVM for compliance ...and ensure tracking and timely delivery of completed site audit reports to internal stakeholders based on… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com . The Client Facilitation team will liaise with external and internal customers to comply with all operational, compliance , regulatory and ... for initiating and managing the client onboarding process, ensuring compliance with internal policies and external regulations... control standards, implement new controls and address any internal or external audit points raised +… more
- Truist (Charlotte, NC)
- …as well as regulatory examinations. 8. Serve as a liaison with business management/ internal audit and other various support functions. 9. Maintain an awareness ... years of banking, financial industry or related experience; preferably in a branch, audit , compliance , legal or lending related capacity. 3. Ability to evaluate… more
- Truist (Wilson, NC)
- …as regulatory examinations 8. Assist technology vertical liaisons with business management/ internal audit and other various support functions; **QUALIFICATIONS** ... managers as required 7. Assist in preparation of documentation for issues management and resolution of compliance issues arising from internal testing, as well… more
- Bank of America (Charlotte, NC)
- …senior leaders. **Required Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance , or Risk function of a large financial services company, ... Sr Business Control Specialist - Global Payment Operations Business Risk and...organization delivers global wire transfers and ACH payments for internal and external bank clients and supports end-to-end payment… more
- Merck (Durham, NC)
- …training and compliance coaching and support. + Responsible for representing compliance activities to internal and external auditors / agencies + Supports ... **Job Description** The Digital Foundational Services, US Capital Project CSV, Senior Specialist role is charged with the administration of regulatory compliance … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Sanctions-Risk- Specialist Global-Economic-Sanctions\_24039782) **Job Description:** At Bank of America, we… more