- Lowe's (Mooresville, NC)
- …related field or equivalent experience. *5 years of relevant experience in retail compliance , regulatory affairs , or legal operations. * 5 years ... **Your Impact** The Services Compliance Sr. Analyst plays a vital...Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational … more
- Guardian Life (Raleigh, NC)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- Highmark Health (Raleigh, NC)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- Wells Fargo (Charlotte, NC)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- GE Vernova (Wilmington, NC)
- …seismic testing and qualification + Experience in US and international nuclear regulatory affairs , licensing, laws, rules, regulations, guidance, etc. applicable ... plans, and be extremely proactive to identify changes in scope + Drive compliance utilizing scope, level 5 work plan, budget, overall schedule, applicable design… more
- GE Vernova (NC)
- …testing and qualification. + Experience in US and international nuclear regulatory affairs , licensing, laws, rules, regulations, guidance, etc. applicable ... plans, and be extremely proactive to identify changes in scope. + Drive compliance utilizing scope, level 5 work plan, budget, overall schedule, applicable design… more
- Teleflex (Morrisville, NC)
- …the assigned project leader and cross-functional teams including operations, marketing, and regulatory affairs . * Provide project-level support for the R&D ... and documentation of technical and project activities with a focus on compliance across project management, Product Lifecycle Management (PLM), and ERP systems. The… more