- Bank of America (Charlotte, NC)
- …team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review ) as its core activity. Additionally, there is a dedicated team ... value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space.… more
- IQVIA (Raleigh, NC)
- …laws and regulations, to refer appropriate patients to clinical trial sites and review clinical practice topics as requested by the investigator or referring sites. ... patient or compassionate use basis, subject to all applicable legal and regulatory requirements. + Ensure that all activities and interactions are conducted with… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …by the VHA Education Loan Repayment Services program office after complete review of the EDRP application. Responsibilities Total Rewards of a Allied Health ... accuracy of laboratory procedures and results in line with current laboratory regulatory requirements. Work performed may be in a variety of laboratory specialties… more
- Magellan Health Services (Fort Bragg, NC)
- …with maintaining certification files, checklists, and preparation for certification review . + Provides initial client/customer facing triage to ascertain appropriate ... and security controls unique to their position; and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures. more
- Biomat USA, Inc. (Research Triangle Park, NC)
- …and FDA/Grifols Quality Systems are adhered to throughout the evaluation, review and approval of validation and quality assurance/control documentation. + Assists ... and cGMP issues. + Assists in ensuring validation approaches are current to regulatory expectations and standards within the industry: + Write test cases to validate… more
- Surgery Care Affiliates (Charlotte, NC)
- …Meetings o Disseminate information to staff o Participate in Policy discussions, review and revisions o Attend and participate in Quality Assurance Committee o ... operations in accordance with all SCA facility policies and procedures, regulatory and accreditation standards and professional guidelines o Demonstrate fiscal… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and logging into the careers section of the system. **Job Description:** At Regions,… more
- Wells Fargo (Charlotte, NC)
- …and technical infrastructure requirements + Drive solutions to reduce recovery + Review and analyze solutions for cloud security, secrets management and key ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- CPM Holdings, Inc. (Lexington, NC)
- …+ Provide input and support for Scorecard process and ensure readiness for review and approval process. + Represent CPM at customer-facing interactions as needed. + ... paths to meet schedule and cost commitments, while maintaining all quality and regulatory standards. + Perform other related duties as required and assigned. SKILLS… more
- ABM Industries (Morrisville, NC)
- …Hazard Analyses including but not limited to arc-flash and shock analyses + Review and submit timecards, expense, and project reports. + Document test results and ... field reports. + Rotate emergency on-call duty. + Maintain strict compliance with regulatory laws + Assist in the sales process acting as the technical expert… more