- First Horizon Bank (Charlotte, NC)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy ... design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- Fujifilm (Durham, NC)
- …new and existing facilities, ensuring compliance with industry standards and regulatory requirements. + **Align CQ/Ops Readiness Practices:** Align CQ/Ops Readiness ... processes into project workflows, ensuring seamless execution and compliance. + ** Regulatory Compliance & Risk Management:** Oversee the preparation and review… more
- First Horizon Bank (Raleigh, NC)
- …is expected to lead the RE loan closing, construction monitoring and review process, including funding requests, invoices, AIA requests from the General Contractor, ... lines of credit and other commercial debt. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Review Loan Approval for all deal terms and requirements and confirm that all… more
- Sumitomo Pharma (Raleigh, NC)
- …and Canadian Product Monograph (PM) + Ensures timely and quality review and assessment of ICSRs, including seriousness, expectedness, safety narratives, adverse ... and manages Safety Charters + Handles Health Hazard Evaluations and Ad-Hoc Regulatory safety inquiries. + Represents PVRM on post-marketing product specific and/or… more
- Wells Fargo (Charlotte, NC)
- …when it comes to SA issues, with an understanding of how to balance regulatory requirements against deadlines and the need for time to market. The ideal candidate ... interpersonal, organizational, and editorial skills. The successful candidate will: + Review and approve equity research reports, including flash notes, reports,… more
- Wells Fargo (Charlotte, NC)
- …social media, conference calls, and other reports for adherence to firm and regulatory policies. The successful candidate should be familiar with various types of ... exchange traded funds and closed-end funds. **In this role, you will:** + Review , analyze, edit, and approve both internal and external communications to ensure… more
- Wells Fargo (Charlotte, NC)
- …outside counsel, and third-party vendors to obtain documents necessary for closing, and review loan documents to ensure they incorporate the deal terms + Coordinate ... insurance vendor and outside counsel to complete the insurance review and approval + Work with our zoning vendor...to ensure compliance with all bank policies, procedures, and regulatory requirements + Collaborate and consult with RESCM peers,… more
- Insight Global (Charlotte, NC)
- …investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our ... and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations . Review … more
- Datavant (Raleigh, NC)
- …suspecting) and ensuring risk adjustment coding accuracy in near real-time (concurrent review ). You will manage a cross-functional team of product managers and ... vision, strategy, and roadmap for the Prospective Suspecting and Concurrent Review solutions within Datavant's Clinical Insights Platform suite. + Define multi-year… more
- IQVIA (Durham, NC)
- …determinations, and issues of patient safety and/or eligibility. + Performs medical review of the protocol, Investigative Drug Brochure (IDB), and/or Case Report ... clinical team. + Attends and presents at Investigator Meetings. + Performs review and clarification of trial-related Adverse Events (AEs). + May perform medical… more