- Bank of America (Charlotte, NC)
- …Crimes Global Standard. Key responsibilities include executing against regulatory requirements and economic sanctions compliance practices, understanding and ... process improvements to address and resolve issues + Provides quality assurance review and testing on operating key controls + Supports special projects that… more
- Ally (Raleigh, NC)
- …to perform tasks as assigned * Maintain a current understanding of AML regulatory requirements, BSA, USA PATRIOT Act, and emerging trends * Ensure day-to-day ... operations are conducted in compliance with regulatory and legal requirements and the organization's policy * Promote teamwork and collaboration to consistently… more
- ThermoFisher Scientific (Greenville, NC)
- …the latest scientific information, contribute to site selection, contribute to review and approval of study protocols and amendments, Clinical Study Reports ... the Global Medical Indication Lead + Interpret the clinical trial data for regulatory documents (eg CSR, INDs, Annual Reports, NDAs, MAAs, etc.), manuscripts, and… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This role will be responsible for developing ... within governance and service management frameworks 9. Knowledge of regulatory requirements in financial services technology, compliance, and risk management… more
- Fujifilm (Raleigh, NC)
- …dissemination. Responsible in maintaining existing written documentation, periodic review , and Intranet postings. **Company Overview** At FUJIFILM Healthcare ... level of customer satisfaction. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job duties… 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...standards mapping for the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU partners.… more
- IQVIA (Durham, NC)
- …in a variety of media in support of client strategy and objectives. + Review technical documents to ensure regulatory compliance in all content created. + ... for inclusion as a resource for content development. + Reviews clinical regulatory documents and communications. + Understands trends in the scientific communication… more
- Teleflex (Morrisville, NC)
- …and support to clinical end-users, clinical sales specialists, sales team, Regulatory , Engineering, marketing, and other corporate departments on safe and effective ... webinars, training content, and programs. * Coordinate and participate in content development and review of education material as needed by IA BU or CMA. * Manage… more
- USAA (Charlotte, NC)
- …skills, and strong attention to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory ... or other status protected by law. California applicants, please review our HR CCPA - Notice at Collection (https://statmcstg.usaa.com/mcontent/static\_assets/Media/enterprise\_hr\_cpra\_notice\_at\_collection.pdf)… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk ... part of routine CCAR processes. 4. Assist in ensuring program components meet regulatory expectations and are aligned with industry best practices. 5. Develop and… more