- Truist (Charlotte, NC)
- …matters for Truist Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. ... sections of the SEC Forms 10-K and 10-Q for compliance with GAAP, including disclosure checklists. Review ...quarterly press release, Forms 10-K and 10-Q, and other regulatory reporting in compliance with GAAP and… more
- Biomat USA, Inc. (Research Triangle Park, NC)
- …responses, and Plasma Master File (PMF) updates to maintain donor center compliance with regulatory requirements, Standard Operating Procedures (SOP), current ... activities that ensure organizational adherence to corporate quality and compliance processes, including quality management systems reviews, data integrity… more
- Sunrise Senior Living (Raleigh, NC)
- …assisted living/long term care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all ... Sheet development and monitor ongoing processes and practices. + Review the resident's file and schedules the Family Meeting...in compliance with Sunrise expectations and other regulatory compliance . + Develop a thorough working… more
- First Horizon Bank (Charlotte, NC)
- … compliance , or related field. + Minimum of 10 years' experience working in regulatory compliance , preferably with 7 years' focus on CRA. + Proven project ... across diverse associate and client groups. + Advanced proficiency with regulatory software solutions, Microsoft Office Suite, and compliance management… more
- Cardinal Health (Raleigh, NC)
- …IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory / compliance and contract manufacturing. **_Responsibilities_** + Demonstrate ... collaborate with subject matter experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for leading a team of junior ... initiatives, ensuring that the initiatives are designed and executed in compliance with applicable sanctions and other relevant legal and regulatory… more
- American Express (Charlotte, NC)
- …limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements, the Company's internal review procedures and all other ... Work closely, coordinate, and collaborate with various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment,… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …Visits, Interim Monitoring Visits, and Close-Out Visits, to determine protocol and regulatory compliance . + Verifies study documents (eg, case report forms, ... + **Tracking study specific tasks and progress of the trial.** + **Performing regulatory document review and approval for IP release.** + **Assisting in… more
- UNC Health Care (Chapel Hill, NC)
- …providers and professionals regarding patient care and program issues. 3. Ensures compliance with regulatory guidelines. Establishes and reviews procedures and ... results to clinicians. The Special Hematology Laboratory is currently recruiting a ** Medical Laboratory Specialist** . This position performs a variety of patient… more
- Truist (Raleigh, NC)
- …FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will ... as AML case management platforms such as Actimize and SAS while ensuring regulatory compliance . Consulting and partnering with the business product owners, agile… more