- Amgen (Holly Springs, NC)
- …avoid impact to plant operations. + Ensure plant readiness and Quality and Regulatory compliance for internal and external audits related to the Mechanical/HVAC ... team to ensure systems are designed, installed and operated safely, in compliance with pertinent environmental health/safety practices, regulations, as well as Amgen… more
- Cambrex High Point (Durham, NC)
- …dissolution, TGA/DSC) + Able to comply to SOPs and have understanding of regulatory compliance + Working knowledge of scientific concepts, principles and ... Duties and Responsibilities + Execute analytical methods for in-process control, release testing and stability monitoring of bulk drug substances and drug… more
- Bank of America (Charlotte, NC)
- …analytic systems that support business operations, risk management, operational excellence, regulatory compliance , and research. + Support business units and ... functions to ensure that its models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST), the… more
- Coinbase (Raleigh, NC)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... owners. Facilitate agreement and documentation of risk treatment decisions; pressure testing treatment decisions and validating execution of mitigation plans across… more
- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of...oversee assigned audits + Provide timely feedback, coaching and monitoring of audit work and staff + Develop and… more
- American Express (Charlotte, NC)
- …skills, including business continuity management, dependency risk management, resilience monitoring , and resilience compliance management. **Preferred:** + ... #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks… more
- Coinbase (Raleigh, NC)
- …strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or ... services, and management for all first line of defense compliance processes, including Transaction Monitoring , Enhanced Due...You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple… more
- Sunrise Senior Living (Charlotte, NC)
- …community. Responsible for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & ... evaluation to assure clinical capability of care team members. Quality Assurance and Regulatory Compliance : + Tracks, trends, and reports clinical quality data… more
- US Bank (Charlotte, NC)
- …and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to… more