• QA Director - Site Investigations & Quality…

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …+ Operate in compliance of cGMP, 21CFR, USP, EP and ICH regulatory requirements. KNOWLEDGE, SKILLS AND ABILITIES: Education : Bachelor of Pharmacy or relevant ... QA Director - Site Investigations & Quality systems Department: Quality Plant Head...USFDA inspections, responding to observations and well versed with Regulatory requirements. Under the direction of the Senior Director… more
    Glenmark Pharmaceuticals Inc., USA (07/07/25)
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  • Senior AML Financial Crime Risk Investigator…

    TD Bank (Charlotte, NC)
    …recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be ... higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable… more
    TD Bank (07/29/25)
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  • HR Regulatory Compliance Lead

    Lowe's (Mooresville, NC)
    …audits, conduct benchmarking studies, and evaluate current state processes/practices. The HR Regulatory Compliance Lead is responsible for making strategy and ... will help standardize compliance reports, processes, and procedures. The HR Regulatory Compliance Lead supports HR business partners with any training… more
    Lowe's (07/31/25)
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  • Lead EDD Compliance Analyst

    Coinbase (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 company's BSA/AML regulatory compliance policies and programs including investigating automated alerts… more
    Coinbase (07/26/25)
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  • Lead TMS Compliance Analyst

    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 ... * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts… more
    Coinbase (07/26/25)
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  • Senior Risk Partner - Compliance Officer

    Highmark Health (Raleigh, NC)
    …instances of non- compliance , including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
    Highmark Health (07/29/25)
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  • SR. Quality Compliance Analyst

    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… more
    Insight Global (06/28/25)
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  • HR Compliance Manager

    Bell Partners (Greensboro, NC)
    …accessible to employees and management. + Compliance Audits: + Lead and coordinate internal compliance audits to identify and address gaps. + Partner with HR ... initiatives across the organization. In addition to driving internal audits and policy management, the HR Compliance...Reporting: + Manage and submit reporting and other required compliance filings. + Stay current with regulatory … more
    Bell Partners (07/26/25)
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  • Quality Compliance Specialist

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …Corporate or vendor audits and audit readiness related activities. + Support internal and external/ regulatory audits / inspections when required. Stakeholder: + ... Quality Compliance Specialist Department: Quality Location: Monroe, NC START...Field Alerts and Recalls, Vendor and Contract Lab Qualifications, Internal and External Audits. This individual works closely with… more
    Glenmark Pharmaceuticals Inc., USA (05/15/25)
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  • Senior Lead Analytics Consultant - Internal…

    Wells Fargo (Charlotte, NC)
    …conduct risk space + Knowledge of allegation lifecycle including sensitive matters, intake, internal investigations , root cause and customer impact + Strong root ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (07/31/25)
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