- Merck (Wilson, NC)
- **Job Description** Reporting into the Director, Logistics and Distribution Technology the Associate Director, Logistics and Distribution Technology will be ... and 3rd party logistics sites, supply chain and technology teams, and regulatory and project leaders. The successful candidate will demonstrate ownership and make… more
- SMBC (Charlotte, NC)
- …Brasileiro SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** Reporting to the Head of Nikko America's Data Management and Analytics Group, ... **Responsibilities:** + **I** dentifying and document Key Data Elements utilized in regulatory reports (eg CFTC Capital Calculation, CAT / CAIS, FINRA Trace,… more
- Cummins Inc. (Rocky Mount, NC)
- …of their health, reducing absenteeism and long-term complications. + **Ensuring Regulatory Compliance** Maintaining individual medical records in line with corporate ... compensation and other legally required records ensures smooth claims processing and regulatory audits. + **Acting as a Health Resource** Your presence and expertise… more
- Bank of America (Charlotte, NC)
- …assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy for the sound ... testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the company in risk… more
- Prime Therapeutics (Raleigh, NC)
- …corporate resolutions. + Ensure the company's compliance with legal and regulatory requirements by assisting with preparation, proofreading and filing of corporate ... documents, annual reports, business licenses, and other regulatory filings and correspondence, and gathering and compiling materials for board meetings and other… more
- IQVIA (Durham, NC)
- …the clinical delivery of large, multi-regional studies, ensuring compliance with regulatory , customer, and internal requirements. **What you'll be doing:** + ... Ensuring clinical delivery of assigned projects in compliance with regulatory requirements, customer contracts, and internal SOPs. + Meeting project recruitment… more
- Lowe's (Mooresville, NC)
- …Director position leads the advocacy before state and local legislative and regulatory bodies in those markets; coordinates with trade and business associations; ... affairs strategies fully take into account legislative, executive, and regulatory options, including direct advocacy, third-party and think tank engagement,… more
- Truist (Charlotte, NC)
- …to the model. 2. Develop, maintain and supervise monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill ... (eg, Corporate Model Risk Management, Corporate Audit, and regulators). Support regulatory examinations and address respective requests. 7. Assist with identifying,… more
- Grant Thornton (Charlotte, NC)
- …and risk assessments, network and security architecture reviews, compliance and regulatory assessments, and system configuration reviews. + Support evaluating and ... from start to finish, which includes engagement planning, fieldwork execution and reporting . + Remain current and apply knowledge of cybersecurity trends and risks.… more
- The Hartford (Charlotte, NC)
- …clear vision that advances operational efficiency while maintaining our underwriting integrity. Reporting to the Head of AI Underwriting for Middle & Large ... insights to inform underwriting solutions. + Compliance: Ensure compliance and regulatory risks are considered in all AI initiatives. + Collaboration: Work… more