- Truist (Greensboro, NC)
- …a professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource ... Assigned projects are high priority and may be high risk . May manage a small group of analysts. Will...activities for large, multi-function operations of moderate to high risk in operations in a 24 X 7 environment… more
- Cognizant (Raleigh, NC)
- …analyst with a deep understanding of business processes under GxP, ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program ... concepts Author Computer System Validation (CSV) documents such as Functional Risk Assessment, Validation Plan, System Test Plan, Test Summary Reports (IQ/OQ/UAT),… more
- Cambrex High Point (High Point, NC)
- …a career where You Matter by applying today! Job Overview The Senior Scientist, Regulatory Compliance will provide oversight of regulatory compliance ... activities to develop and implement regulatory strategies to ensure compliance with regulatory standards and client expectations with regulatory filings.… more
- City National Bank (Charlotte, NC)
- …designated by the BSA Officer, acts as a BSA, AML, OFAC and KYC regulatory consultant throughout the Bank. Communicates and escalates (as assigned) identified ... to help ensure that policies and procedures are in compliance with legal and regulatory requirements and...role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... accurate recurring deliverables are completed and compliant with various treasury risk management regulatory requirements **Required Qualifications, US:** + 4+… more
- HCA Healthcare (Asheville, NC)
- …configurations, and security architectures to ensure the security, integrity, and regulatory compliance of critical information transmitted or stored within ... blends cybersecurity engineering with system infrastructure expertise to support risk management, threat mitigation, infrastructure reliability, and compliance … more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and implementing new Human Resources (HR) business strategies while managing risk and compliance + Recent experience independently planning, organizing,… more
- IQVIA (Durham, NC)
- …Serve as a resource for the department, ensuring scientific integrity and regulatory compliance in the application of statistical methodology to clinical ... preparing/reviewing integrated clinical and statistical reports, and responding to regulatory queries. **Key Responsibilities:** **Leadership:** - Serve as a… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more