- Truist (Raleigh, NC)
- …MS SQL environments. 3. Ensure applications functionality aligns with organizations compliance policies, providing automated efficient tools for regulatory ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The position is for an experienced… more
- American Express (Apex, NC)
- …focused on financial crimes. + Consult with second line Global Financial Crimes Compliance (GFCC) teams to interpret regulatory guidance and ensure business ... and governance functions + Ensure appropriate 2LOD Global Financial Crimes Compliance (GFCC) participation in 1LOD committees + Provide complete, accurate, and… more
- First Horizon Bank (Charlotte, NC)
- …protecting the organization's talent and reputation by proactively managing HR compliance , risk, fraud, and associate relations. This role advances business ... Officer, this leader partners across the enterprise to translate regulatory requirements, employment law, and workplace practices into value-adding strategies… more
- Biomat USA, Inc. (Research Triangle Park, NC)
- …justified, documented, approved, and implemented in conformance with regulatory requirements and company policies / procedures. **Primary Responsibilities:** ... + Ensures compliance with Food and Drug Administration (FDA) regulations and...maintains change control request documentation throughout its lifecycle: creation/revision, review and approval, implementation, closure. Ensures tasks are completed… more
- Astellas Pharma (Sanford, NC)
- …QA support and oversight to internal staff and suppliers/contractors to ensure compliance with local and global quality standards, regulatory requirements, and ... countries around the world. We are committed to turning innovative science into medical solutions that bring value and hope to patients and their families. Keeping… more
- Equitable (Charlotte, NC)
- …fast-paced environment. **Key Job Responsibilities** **Claim Documentation Review :** + Review and verify the claims documentation, including medical records, ... to claims, such as discrepancies or missing information, by contacting claimants, medical providers, or other relevant parties as requested by claims specialist.… more
- Merck (Wilson, NC)
- …and 3rd party logistics sites, supply chain and technology teams, and regulatory and project leaders. The successful candidate will demonstrate ownership and make ... strong relationships with internal stakeholders, including commercialization, quality, analytical, regulatory , manufacturing, and Supply Chain to facilitate effective technical… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Corp Strategy Governance Lead acts as ... of Corporate Strategy processes in support of policy, standards, procedures, and regulatory requirements. This role is responsible for governing and optimizing the… more
- Banc of California (Durham, NC)
- …of account opening documentation, service implementation and fee collection to ensure compliance with all regulatory guidelines. + Process monetary transactions ... Representative will be responsible for ensuring that all client documentation and regulatory requirements for loan and deposit accounts are met. In addition, the… more
- Banc of California (Durham, NC)
- …will perform a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act.("CRA") In this role, major responsibilities will ... small business and community development loans for the purpose of internal and regulatory reporting. + Supports the operations of the Bank's Charitable Foundation. +… more