- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION ... company. POSITION SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality Compliance Specialist is responsible for managing the… more
- CH Robinson (Charlotte, NC)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- US Bank (Charlotte, NC)
- …A CRT Reviewer must adhere to all policies and procedures ensuring compliance with regulatory , corporate, and departmental expectations and best-practices for ... As a member of the Financial Crimes Investigations and Regulatory Reporting, you will be part of the bank's...using US Bank products and services. As a Centralized Review Team (CRT) Reviewer 2, you will analyze and… more
- Truist (Raleigh, NC)
- …management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance ... disabilities to perform the essential functions. + Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law, or financial… more
- United Therapeutics (Research Triangle Park, NC)
- … compliance -related policies - from drafting and coordinating stakeholder review , to publishing, communicating, and tracking attestations + Collaborate with ... life sciences or another healthcare-related field + 15+ years of experience in compliance in the life sciences industry: pharmaceutical, medical or biotech, with… more
- UMB Bank (Raleigh, NC)
- …** team supports Commercial, Small Business and Consumer Lending. As a Senior Commercial Review Appraiser, you will ensure compliance with the valuation of real ... evaluations and validations of commercial real estate properties. + You will review and validate appraisals of complex and higher-risk commercial property types… more
- Lowe's (Mooresville, NC)
- …and inputs to determine country of origin for imported goods pursuant to regulatory rules and requirements; + Review product for applicability of ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate...also work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency… more
- Coinbase (Charlotte, NC)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... love working with fast moving companies to expand our compliance advisory program and create positive change across the...solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain… more
- USAA (Charlotte, NC)
- …quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... Management processes and procedures. + Ensures objectives align with operational process, regulatory , risk and compliance goals to effectively contribute to the… more
- Citigroup (Charlotte, NC)
- …as well as, provide transactional approvals and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or examinations. ... Serves as a function/business/product compliance risk officer for Independent Compliance ...or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof;… more