- Huntington National Bank (Charlotte, NC)
- …daily profit and loss reporting, branch office income and expense statements, quarterly SEC/ Regulatory reporting and the year-end audit . + Interact with the ... activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both...and provide documentation to external auditors during the annual audit . + Identify areas of risk and inefficiency with… more
- Weyerhaeuser (Raleigh, NC)
- …new leaders by reviewing existing agreements and strategies with them * Monitor and audit energy invoice data against contract terms and prices to ensure we are ... regulations to identify new or potential compliance risks * Regulatory Compliance * Serve as the Regulatory ...medical, dental, vision, short and long-term disability, and life insurance . We offer a pre-tax Health Savings Account option… more
- American Express (Apex, NC)
- …of Defense. This role is responsible for advising the business on regulatory obligations and ensuring that front-line activities operate within internal policy and ... external regulatory frameworks. The ideal candidate has strong subject matter...action planning + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of… more
- ALBEMARLE (Charlotte, NC)
- …logistics providers, ensuring alignment and collaboration with legal, trade compliance, insurance , and risk departments and policies. + Incorporate contract clauses ... procurement risk tools and platforms (eg, risk intelligence platforms, supplier scorecards, audit systems). Risk & Compliance + Ensure adherence to global trade… more
- Truist (Raleigh, NC)
- …aligns with organizations compliance policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit ... reviews, and remediation plan reviews to ensure solution development meets audit and regulatory requirements. 5. Build non-functional monitoring capabilities and… more
- ICON Clinical Research (Raleigh, NC)
- …in ensuring the quality and compliance of clinical trials, interpreting regulatory requirements, and contributing to the advancement of innovative treatments and ... will be doing** + Utilizing a strong comprehension of regulatory expectations and clinical research industry knowledge you will...client relationships. + Development of the IMC annual internal audit schedule as well as support those audit… more
- Astellas Pharma (Sanford, NC)
- …company in regulatory (eg, FDA, EMA, DHHS, etc.) inspections and audit activities conducted by third-party and corporate partners as quality process owner for ... work practices, to ensure compliance with Astellas local/global and regulatory requirements, and participating in related data integrity process improvement… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... if the products/services and systems are performing as designed to meet regulatory requirements and are operating effectively + Maintains advanced knowledge and… more
- Comerica (Charlotte, NC)
- …risk and control culture, and is responsible to evolving business needs and regulatory expectations. As a First Line leader, the Business Control Director Senior ... internal risk management oversight including committees and business meetings. Regulatory Engagement & Remediation The primary contact for ...GED and 6 years of Risk Management, Compliance, or Audit experience + 10 years of experience in the… more
- Truist (Charlotte, NC)
- …of Corporate Strategy processes in support of policy, standards, procedures, and regulatory requirements. This role is responsible for governing and optimizing the ... requirements are communicated, understood & adhered to 2. Understands the regulatory requirements and ensures all applicable laws, rules, regulations, internal… more
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