- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical TT and AMV performed in QC ... for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by...monitoring of changes in the monographs Pharmacopoeia requirements, Regulatory agencies recommendations and implement the same in QC… more
- SMBC (Charlotte, NC)
- …related discipline). + 3-5 years of business experience in finance, audit, risk, compliance , or regulatory management in banking / financial services. Specific ... in-scope for EUC governance is a plus: (Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office Operations, Compliance , Capital… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and ensuring completion of financial forecasts that accompany the firm-wide stress testing , capital planning, and recovery & resolution planning exercises. The team… more
- Coinbase (Raleigh, NC)
- … monitoring , accounting, reporting and analysis of business activity and all regulatory compliance requirements related to the registered FCM. This position ... FCM, Coinbase Financial Markets. The ideal candidate must possess strong accounting, compliance , regulatory reporting and operational expertise, an ability to… more
- Bank of America (Charlotte, NC)
- …Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Required Qualifications:** + Minimum 3 ... for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... (CCIBT). This position will be responsible for the full stack design, development, testing , documentation, and analysis of general modules or features of new or… more
- Volvo Group (Greensboro, NC)
- …Engineer you will be responsible for managing all aspects of vehicle safety and regulatory compliance for domestic and international markets. You will also serve ... We are seeking a motivated and qualified Specialist Engineer with expertise in Regulatory Compliance who wants a challenging, but rewarding, career opportunity… more
- Regions Bank (Charlotte, NC)
- …efforts throughout the life cycle of each product, ensuring proper risk controls and monitoring , and compliance with regulatory risk and operational risk + ... remain competitive in the marketplace while ensuring adherence to all of Regions' compliance and regulatory standard + Collaborates with sales teams to identify… more
- Bank of America (Charlotte, NC)
- …+ Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st ... and make an impact. Join us! **Job Description:** Through examinations and monitoring , Credit Review provides an independent assessment of the quality of credit… more
- City National Bank (Charlotte, NC)
- …2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk, Third Party Risk, Corp. ... activities. The primary responsibility for this role is identifying, assessing, monitoring , and reporting all key risks. Assists Corporate Functions managers with… more