- RTX Corporation (Charlotte, NC)
- …Disclosures Team. The Senior Manager/Global Trade Investigator will handle internal global-trade-related investigations , assess compliance with Collins ... closure of matters that do not give rise to a reasonable suspicion of a regulatory violation. + Report on Collins Aerospace's internal and US Government agency… more
- Coinbase (Raleigh, NC)
- …standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation * ... crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and communication… more
- Coinbase (Charlotte, NC)
- …the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations *What we look for in you ... * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include...Expert Work and TL Support (50%):* * Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring… more
- Kelly Services (Winston Salem, NC)
- …and regulatory compliance. + Drive continuous process improvement, incident investigations , and deviation resolutions. + Ensure all activities comply with safety ... Specialist III is also responsible for mentoring team members, leading investigations , and maintaining high levels of quality and compliance. **Essential Duties… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Quality Control departments. + Represent Glenmark as appropriate in FDA, notified body, internal and other regulatory audits. + Work in close collaboration and ... FTIR Knowledge and Skill: + Knowledge of cGMP, Validations and Qualifications, regulatory guidelines, US Pharmacopoeias, Internal auditing, Handling of … more
- Kelly Services (Greenville, NC)
- …+ Identify, log, and manage deviations related to SOPs, quality standards, or regulatory requirements. + Lead investigations to determine root causes of ... (GDP). **Compliance and Quality Assurance:** + Ensure deviation management aligns with internal SOPs, cGMP, and applicable regulatory standards. + Support … more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …Controlled Substance Coordinator, Privacy/FOIAs, Research Compliance Officers, Investigations Coordinator, Facility Auditor, Compliance Officers, and Integrated ... leadership in all aspects of Integrity & Compliance risk assessments, investigations and audits of business processes to ensure organizational- wide compliance… more
- Highmark Health (Raleigh, NC)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation,… more
- USAA (Charlotte, NC)
- …on time, within agreed upon budget, and in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) International ... regarding key governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability and… more
- Actalent (Greenville, NC)
- …document deviations from standard operating procedures (SOPs), quality standards, or regulatory guidelines. + Conduct thorough investigations to determine the ... deviations are managed in compliance with company policies, industry standards, and regulatory requirements. + Participate in internal and external audits and… more