- Coinbase (Raleigh, NC)
- …analysis, risk assessments, development of the audit plan, project management, quality review , report issuance and issue validation across IT and business functions. ... walkthroughs, testing, deficiency remediation, and report writing in accordance with regulatory requirements, you'll play a key role in strengthening our position… more
- Biomat USA, Inc. (Research Triangle Park, NC)
- …justified, documented, approved, and implemented in conformance with regulatory requirements and company policies / procedures. **Primary Responsibilities:** ... maintains change control request documentation throughout its lifecycle: creation/revision, review and approval, implementation, closure. Ensures tasks are completed… more
- City National Bank (Charlotte, NC)
- …provide leadership to Senior Credit Administrators and collectively, provide oversight, review , effective challenge, and adjudication of First Line Credit Risk ... Senior Manager Credit Risk will have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management, Underwriting, and… more
- Coinbase (Charlotte, NC)
- …investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from our ... written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants… more
- Bank of America (Greensboro, NC)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures. + ... Review of refresh requirements for assigned jurisdiction in line...all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to support… more
- ThermoFisher Scientific (Greenville, NC)
- …find cures for cancer. **Excellent Benefits Package** Review our company's Total Rewards (https://jobs.thermofisher.com/global/en/total-rewards) Medical, Dental, ... with regulations that govern pharmaceuticals. Ensure the site can operate without regulatory actions that impede product quality, cause product stoppages, or reduce… more
- Granville Medical Center (Oxford, NC)
- …to align IT strategies with the organization's clinical, operational, and regulatory objectives, ensuring the smooth delivery of patient care and compliance ... vendor specific support engineers, systems administrators. * Budget Management: Develop, Review and manage IT project budgets, ensuring that resources are allocated… more
- Granville Health System (Oxford, NC)
- …to align IT strategies with the organization#s clinical, operational, and regulatory objectives, ensuring the smooth delivery of patient care and compliance ... vendor specific support engineers, systems administrators. # #Budget Management: Develop, Review and manage #IT project budgets, ensuring that resources are… more
- Sunrise Senior Living (Raleigh, NC)
- …that market, especially the local competitive environment. **Resident Move-In Process** + Review and facilitate the Move-In Packet with the resident and/or family. + ... they are fully prepared according to Sunrise and state/province specific regulatory requirements. **Financial Management** + Assist in the presentation and value… more
- Astellas Pharma (Sanford, NC)
- … regulatory requirements, and industry guidance. + Provide QA review and approval for commissioning/qualification/validation documents. + Provide QA review ... GMP principles including the underlying rationale of those principles. + Author, review and approved controlled documents for the Quality organization and other GMP… more