- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of...and documentation issues + Proficiency in using AML Monitoring systems and related software + Experience in managing a… more
- Wells Fargo (Charlotte, NC)
- …Operations, Account Onboarding, Tax Operations, FX Operations, Non-Financial Regulatory Reporting Operations, Transaction Reporting Operations, new products, fraud, ... Operations Control team, leveraging deep knowledge of relevant products, services, systems , processes, and customer interactions to drive effective risk management… more
- Wells Fargo (Charlotte, NC)
- …data elements. + Perform weekly reconciliations between Inventory Master and the various systems of record for data quality control. + Serve as the Inventory Master ... expert on projects with the business, regulatory change management, and internal stakeholders when ...an understanding of the inventory build process across all systems of record and trade capture systems .… more
- Sumitomo Pharma (Raleigh, NC)
- …disease product(s). The Director leads the design and execution of program operations, systems , metrics, and HUB vendor network. The Director will work closely with ... key stakeholders including the Brand Franchise team, Finance, Regulatory , Legal, Supply Chain, and Manufacturing as well as...operations. Serves as business lead for CRM and orchestration systems . + Lead process mapping and development of patient… more
- Jabil (Salisbury, NC)
- …projects, with a strong focus on infrastructure planning, utilities, regulatory compliance, and cross-functional coordination. The ideal candidate will ensure ... and project management teams to ensure facility design meets operational and regulatory requirements. + Oversee installation and commissioning of critical systems… more
- Kelly Services (Clayton, NC)
- …(QC) Environmental Monitoring (EM) laboratory. The position oversees quality systems , documentation, laboratory operations, regulatory compliance, employee ... Lead and manage all aspects of the QC Environmental Monitoring unit: + Quality systems + Documentation and data integrity + Laboratory operations + Regulatory … more
- GE Vernova (Wilmington, NC)
- …of the Wilmington Plant are based, as detailed in top level document systems (CP's, WI's NSR/Rs), the operating license (SNM-1097), and State of NC License(s). ... of radioactive materials to which personnel are exposed via continuous monitoring systems , high volume and special air samples; evaluate abnormal conditions, make… more
- Lilly (Durham, NC)
- …of specifications, review and approval of cGMP documents, and maintaining regulatory compliance. **Responsibilities:** + Support the site in the development and ... + Support the implementation, validation and maintenance of the software based computerized quality systems for the site + Serve as the Power User for IT systems… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with the Central Office of Supervisory Jurisdiction ... (OSJ). This role assists in the regulatory oversight for TD Private Client Wealth, (TDPCW), a...In addition to MS Office software, experience in platform systems preferred (ie, Global Relay, FIS Supervision Compliance Manager,… more
- TD Bank (Charlotte, NC)
- …policies, standards, and procedures for oversight of the transaction monitoring systems . AML Business Data Manager is accountable for assisting with coordination ... and maintenance, defect prioritization and management, integration with third party systems and external controls. **Preferred Skills & Experience:** + 7+ years… more