- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …to post commercialization, with emphasis on the large global clinical trials and regulatory filing activities. The Senior Director, GCD is responsible for all the ... assigned programs after proof of concept through late-stage trials and regulatory submissions. + Provide medical and scientific leadership to cross-functional study… more
- TD Bank (Charlotte, NC)
- …of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of ... + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including MS Office +… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA, ... solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance… more
- Datavant (Raleigh, NC)
- …and Security to support risk mitigation, training, and adherence to regulatory and contractual obligations. This position requires a strong understanding of ... investigations, root cause analyses to ensure completeness, accuracy, and alignment with regulatory standards. + Serve as an escalation point for complex privacy… more
- City National Bank (Charlotte, NC)
- …ensuring issues are closed in a manner which both adheres to the regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges ... business operations (divisions) on compliance requirements. * Create, maintain and update reporting of compliance test results along with comparable line of business… more
- American Express (Charlotte, NC)
- …specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls, specifically in ... Commercial & External Fraud. + Implement policy and regulatory requirements, oversee execution of impact assessments and required...compliance risk framework + Oversee compliance metrics tracking and reporting for the BU. Own, draft and update BU… more
- City National Bank (Charlotte, NC)
- …a key role responsible for leading and contributing to compliance audits and regulatory and non- regulatory issue validation. This individual will lead and ... and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results,...tools. * Experience in use of data visualization and reporting - eg Tableau and/or Alteryx is a plus.… more
- City National Bank (Charlotte, NC)
- …business and corporate units regarding the ORM framework, tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * ... for assigned coverage areas and communicating outcomes through escalation and reporting to management as necessary. This position provides an excellent opportunity… more
- USAA (Charlotte, NC)
- …USAA's ongoing financial strength. Communicates capital and liquidity analysis and reporting to governance committees, senior management, regulatory bodies and ... knowledge and experienced knowledge of the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning.… more
- Lowe's (Mooresville, NC)
- …payments for fees related to the EPA mandated annual Tier II bulk chemical reporting process for all stores, supply chain, and corporate locations. * Reviews all ... spill response incidents. Approximately 3,800 + invoices annually. + Run compliance reporting pertaining to HAZMAT Program weekly and monthly inspection reporting… more
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