- Bank of America (Charlotte, NC)
- …Crimes Global Standard. Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and ... activities ensuring adherence to deadlines and procedures in conjunction with regulatory requirements. + Effectively collaborate with internal teams to source and… more
- Ally (Raleigh, NC)
- …findings to leadership * Integrate new products into CRS monitoring and document decision-making for each product * Prepare memo documentation to support projects ... to perform tasks as assigned * Maintain a current understanding of AML regulatory requirements, BSA, USA PATRIOT Act, and emerging trends * Ensure day-to-day… more
- Sunrise Senior Living (Raleigh, NC)
- …standards and complies with all federal, state/provincial, and local regulatory procedures regarding food service. **RESPONSIBILITIES & QUALIFICATIONS** **Essential ... Review, read, notate, and initial the Daily Log to document and learn about pertinent information. + Review Resident...and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next… more
- Lincoln Financial (Greensboro, NC)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... engagements, perform detailed testing, facilitate meetings, and document and review the results of testing according to internal audit methodology. + Prepare… more
- Bank of America (Charlotte, NC)
- …drive Operational Excellence + Leads and ensures teams adhere to bank and regulatory policy and procedures when making decisions that impact various operations and ... or higher **Skills** : + Customer Service Management + Regulatory Compliance + Risk Management + Stakeholder Management +...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- Wells Fargo (Charlotte, NC)
- …in complex and multi-faceted situations of global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables and drive new ... Associates + Instrumental in independently developing, implementing, and managing a document control and configuration management process + Ability to develop… more
- Actalent (Greenville, NC)
- …equipment downtime to increase availability and efficiency while ensuring regulatory compliance. Responsibilities + Provide technical expertise and support to ... CAPEX Equipment Upgrades on Sterile Fill/Finish processing equipment to ensure regulatory compliance, quality requirements, and line efficiency. + Coordinate planned… more
- Merck (Wilson, NC)
- …corrective measures to prevent recurrence. Addresses compliance requirements to document investigations and corrective actions. + Manages shopfloor system project ... matter expert knowledge for new and existing equipment following current regulatory change controls and qualification requirements approach. + Manage repository for… more
- United Therapeutics (Research Triangle Park, NC)
- …signal detection, data analysis, risk management, aggregate reporting, and regulatory compliance activities and should have strong critical thinking, medical ... perspective + Intermediate to advanced knowledge of pharmacovigilance processes and regulatory requirements + Advanced knowledge of MedDRA coding conventions and… more
- Truist (Raleigh, NC)
- …including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed by ... comprehensive risk management practices within the assigned business units. 7. Document the governance and reporting program including methodologies, processes and… more