- TD Bank (Charlotte, NC)
- …organizational skills for document management, reporting, system administration, etc. Please review desired skills & experience below as you consider this ... with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
- US Tech Solutions (Wilson, NC)
- …+ Add new users to the system and assign privileges as directed by the QA Systems Manager + Set up review and approval routings for SOPs and other GMP regulated ... documents as directed by the QA Systems Manager + Track documents through the review ...the biological and/or pharmaceutical industry + Knowledgeable of FDA/EMEA regulatory requirements applicable to biologics and/or pharmaceuticals and ability… more
- PNC (Raleigh, NC)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and ... high impact models comply will all applicable internal and regulatory rules and policies. You would additionally: * Serve...Serve as subject matter expert to assigned areas and review model documentation and model validation reports to determine… more
- American Express (Charlotte, NC)
- …conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree ... mitigation efforts to support an effective control environment. The Director will review new Bank products and monitor customer complaints, findings issued by the… more
- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...counsel, and instruct staff assigned to an engagement and review audit plan, findings and reports for sufficient scope… more
- Merck (Durham, NC)
- …procedures, engineering design guidelines and business plan; receives guidance from manager when necessary. + Provides & Implements technical guidance to given ... Vaccine Technology (GVTE), Automation, and Quality approvers. + Perform a thorough review of design & engineering records and related Good Manufacturing Practices… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Technical accounting subject matter expert ... Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues include… more
- TD Bank (Charlotte, NC)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates financial ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Serve as a strategic business consultant to… more
- Cambrex High Point (High Point, NC)
- …Good written and oral communication skills, able to handle client requests with manager review Problem Solving: Able to solve problems in the workplace ... final product that are validatable. Maintain laboratory notebook and perform data review . Maintain lab instrumentation. Troubleshoot HPLC and GC issues. Work with… more