- 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
- Cambrex High Point (High Point, NC)
- …development and manufacturing. Ensure compliance with applicable Company SOPs and regulatory guidances. With minimal support, perform laboratory investigations ... optimization and development on LC/MS and GC/MS. Act as Analytical lead for internal projects including responsibility for all Analytical aspects of the project from… more
- Insight Global (Charlotte, NC)
- …the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations . Review data from systems and ... Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from… more
- Merck (Wilson, NC)
- …substance and drug product container closure systems including mold qualification and regulatory compliance. To act as master data stewards and support enterprise ... community. The COE teams provide support to life cycle changes, investigations , trouble shooting and continuous improvement initiatives to guarantee the robustness… more
- Lowe's (Garysburg, NC)
- …equipment or process modifications, to reduce the risk of injury and/or regulatory exposure. *Identify opportunities for internal theft and investigates ... and training when appropriate *Provide leadership and coordination for active internal theft investigations conducted as identified; conducts dishonesty… more
- J&J Family of Companies (Wilson, NC)
- … Investigations , CAPAs, trainings, CMMS processes, SOPs, NOV and internal /external audits compliance. Works collaboratively with management to develop and ... Acts as Facilities Compliance Leader for area improvements, deviations and investigations evaluation, regulatory and compliance audits, and capital… more
- Prime Therapeutics (Raleigh, NC)
- …objectives + Oversees outside counsel on significant matters, including litigation, investigations , and regulatory inquiries + Contributes to the development ... functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance) + 3 years of experience… more
- VF Corporation (Greensboro, NC)
- …legal and compliance support, focusing on Microsoft Purview, eDiscovery, litigation hold, internal investigations and data loss prevention (DLP). **How You Will ... with Legal, HR, Ethics, and Compliance teams to scope and execute internal investigations , including targeted data searches and preservation, fostering a… more
- Deloitte (Charlotte, NC)
- …pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and… more