- US Bank (Charlotte, NC)
- …submissions; monitoring and escalating Next Audit Files and continuous monitoring regulatory reporting tasks. + Leading CAS independence and objectivity monitoring ... + Considerable understanding of The Institute of Internal Auditors International Professional Practices Framework, including the Global Internal Audit Standards,… more
- City National Bank (Charlotte, NC)
- …providing advice and independent challenge, monitoring metrics/key risk indicators, monitoring regulatory landscape for changes related to IT DR, conducting disaster ... FLoD DR testing results. * Provides support of Internal Audits and Regulatory Exams. * Understand and apply internal policies/procedures, laws and regulations and… more
- Lilly (Durham, NC)
- …manufacturers. The position requires knowledge of cGMPs, applicable global regulatory manufacturing guidance, and the corporate/industry standards. The position ... and proficiency with pharmaceutical manufacturing and working knowledge of regulatory expectations. Additional Preferences: + Knowledge and experience with … more
- Grant Thornton (Charlotte, NC)
- …and deal closure. + Advising clients on enterprise data governance strategies, regulatory compliance (eg, GDPR, HIPAA, CCPA), and risk mitigation. + Conducting ... executive briefings to align stakeholders on data protection goals and regulatory requirements. + Managing cross-functional teams to deliver high-impact client… more
- CDM Smith (Wilmington, NC)
- …or special case designs, studies, etc. -Maintains client, industry, and regulatory agency contacts; participates in relevant professional organizations; attends and ... contact. -Supports project delivery team through interpretation of technical and regulatory issues, assisting with project scoping and budgeting, and achieving… more
- Chiesi (Cary, NC)
- Chiesi USA Based in Parma, Italy, Chiesi is an international research-focused biopharmaceutical group with 90 years' experience, operating in 31 countries. More than ... Compliance & Policy Adherence + Ensure adherence to corporate policies, regulatory standards, and expense guidelines. Maintain accurate documentation and stay… more
- ThermoFisher Scientific (Greenville, NC)
- …Integrity Program will own the Global DI Program that ensures compliance to regulatory requirements at all Pharmaceutical Services Group (PSG) sites. In addition to ... and other program elements to maintain a state of regulatory compliance. + Help sites resolve challenges in program...to work with computer systems. + 25-50% domestic and/or international travel may be required. + Ability to clearly… more
- Cummins Inc. (Rocky Mount, NC)
- …of their health, reducing absenteeism and long-term complications. + **Ensuring Regulatory Compliance** Maintaining individual medical records in line with corporate ... compensation and other legally required records ensures smooth claims processing and regulatory audits. + **Acting as a Health Resource** Your presence and expertise… more
- Deloitte (Charlotte, NC)
- …deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and ... an evolving regulatory environment into defensible actions that strengthen, protect, and...they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking,… more
- Deloitte (Raleigh, NC)
- …attention and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk ... and an evolving regulatory environment into defensible actions that strengthen, protect, and...they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking,… more