- Xylem (Morrisville, NC)
- …expectations through innovative and sustainable solutions. We're Hiring a Senior Regulatory Compliance Engineer! **This position does require relocation to ... the Morrisville, North Carolina area.** **THE ROLE:** The Senior Regulatory Compliance Engineer will develop and execute test strategies and plans for… more
- Wells Fargo (Charlotte, NC)
- …an inventory of companywide regulatory citations for the compliance regulatory change management program element. + Review change alerts and complete ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Lowe's (Mooresville, NC)
- …revises, and/or implements company policies, directives, communications, and training. + Conducts Regulatory Compliance Review summaries and presents actions ... audits, conduct benchmarking studies, and evaluate current state processes/practices. The HR Regulatory Compliance Lead is responsible for making strategy and… more
- Truist (Charlotte, NC)
- …years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong ... the following job description:** Responsible for conducting customer complaint review and remediation; coordinating and responding to regulatory requests… more
- CVS Health (Raleigh, NC)
- …along with a passion for continuous improvement. This position will sit within our Regulatory Compliance team and offers the flexibility of working from home. ... **Position Summary** + Responsible for performing second level quality inter-rater review audits of medical records coded by internal team, as well as external… more
- Citigroup (Charlotte, NC)
- …spot RWA and capital measurements includes both _ex-ante_ and _ex-post_ independent review and challenge of Citigroup's regulatory capital calculation and ... for capital. + Senior member of the CIAT team which provides independent review and challenge of regulatory capital policies and RWA technical interpretations… more
- Sumitomo Pharma (Raleigh, NC)
- …, and approval of promotional materials, eg Marketing and their Agencies, Legal, Compliance , and Medical Affairs. + Provide appropriate oversight of promotional ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… more
- Teleflex (Morrisville, NC)
- …development to launch for moderate-complexity projects and ensure appropriate data collection for regulatory submissions and compliance . * Review and assess ... change control activities for potential impact on current regulatory filings. * Ensures compliance with design...and contingency planning for assigned projects. * Interact with regulatory authorities during the development and review … more
- American Express (Charlotte, NC)
- …for regulatory reporting processes. + Conformance testing to ensure compliance with the reporting guidelines issued by regulators to support regulatory ... data used across operational and reporting processes + Ensure compliance with Quality Assurance governed frameworks eg, Regulatory...in Finance/Accounting. CPA is a plus. + Knowledge of regulatory audit or process review is a… more
- Kelly Services (Winston Salem, NC)
- …in and support a dynamic and fast-paced regulatory team. **Key Responsibilities:** ** Regulatory Compliance & Documentation:** + Review and support the ... without requiring onboarding or training. This position focuses on regulatory compliance support-including change controls and deviations-while contributing… more