- Vanguard (Charlotte, NC)
- …we're looking for a Compliance Specialist to help establish the monitoring and testing function that will support it. In this role, you'll not only build the ... an expert on compliance related issues. Acts as a liaison to regulatory agencies. + Participates in special projects and performs other duties as assigned.… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts ... with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve… more
- 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 ... Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an **HR Workday Product Analyst ,** **Benefits** _(Business Execution Consultant)_ **,** to join the Benefits Product team… more
- Coinbase (Raleigh, NC)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… 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
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …define and deploy effective security solutions and strategies while addressing ever-changing regulatory and industry compliance challenges. You must be able to ... **Security Analyst ** **Category:** Cyber Security **Main location:** United States,...Security Strategy and Solutions team supporting governance, risk, and compliance consulting services as well as security service delivery… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …in compliance with procedures and GDP requirements. + Ensures review of laboratory testing is done in compliance with SOPs and is completed in a timely ... FDA regulated environment in the Medical Devices/Diagnostics Industry. The QC Biochemistry Analyst 2 will be in a key position in the Biochemistry laboratory… more
- Lincoln Financial (Greensboro, NC)
- …, you will lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- PNC (Charlotte, NC)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more