- Citigroup (Charlotte, NC)
- …In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR ... liquidity reporting obligations. **Responsibilities** : + Project manage Citi's Regulatory -related liquidity projects or other key initiatives (including identify… more
- Lilly (Concord, NC)
- …may lead complex investigations. The Deviation Mentor also collaborates in regulatory inspections, site inspection readiness, and issue resolution. In addition, this ... deviations and analytical investigations. + Lead or participate in deviation review boards, ensuring thorough pre-approval and post-approval reviews. + Support the… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …the Healthcare Common Procedure Coding System (HCPCS) Responsibilities Lead MRTs (Coder) review coding and assist MRTs (Coder) in ensuring timeliness and improving ... accurate billing and data collection. Monitor trends and/or changes in regulatory and policy requirements affecting coding practices and identify educational needs.… 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...ensure a business group's adherence to internal procedures and regulatory guidelines and established laws are met. **Primary Responsibilities**… more
- Cambrex High Point (High Point, NC)
- …and customer use. ► With manager input, assist in advising clients on key regulatory guidance. ► Work to ensure that a spirit of teamwork and cooperation always ... principles of cross-functional departments, including analytical chemistry and engineering. GMP/ Regulatory Knowledge: Demonstrated understanding of GMP as it relates… more
- First Horizon Bank (Raleigh, NC)
- …* Define and optimize workflows that meet CIP, BSA, and FFIEC regulatory requirements while minimizing customer friction * Lead the configuration and orchestration ... and compliance teams to ensure workflows meet internal policies and external regulatory obligations * Use sandbox, backtesting, and reporting tools to simulate… more
- Lilly (Concord, NC)
- …Description:** The Quality Assurance Representative is responsible for using quality/ regulatory knowledge and oversight to provide guidance, consultation and ... ensuring a constant state of cGMP compliance, as well as ensuring regulatory approval of the Concord facility through all design, delivery, verification,… more
- Comerica (Charlotte, NC)
- …of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Review , validate, and test 1LOD activities to ensure adequate control design ... in decision making and adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise between 1LOD and 2LOD… more
- Lincoln Financial (Greensboro, NC)
- …for each exam session Payment and/or reimbursement of actuarial exam fees, materials, review courses, and seminars taken during the program Lincoln has an exciting ... regulation. This is a highly collaborative role which provides valuation and regulatory input to stakeholders in Finance, Investments, Pricing, Risk Management, and… more
- TD Bank (Charlotte, NC)
- …Acts as Subject Matter Expert for product-related inquiries and to review /recommend product details for customer collateral, including internal and external sources ... day-to-day projects and initiatives + Maintains up to date awareness of regulatory , competitive and industry landscape to obtain market insights; Assesses where gaps… more