- ThermoFisher Scientific (Wilmington, NC)
- …a Therapeutic Unit. + Serves as senior level or executive contact. + May review financial forecasting of TA. + Acts as a Champion for organizational changes, ... awareness and engages as appropriate in the Con Mod process . + Communicates with People Manager(s) to support the...working independently and exercising independent judgment to assess sponsor regulatory needs and work with project team members to… more
- Citigroup (Charlotte, NC)
- …control. This specific opportunity is to ensure that the Seller Audit process for several businesses is handled accurately, timely, efficiently and according to ... responsible to obtain collateral data tapes used to approve client borrowings and review principal balances to match borrowing bases prior to funding. + Monthly,… more
- North Wind Group (Wilmington, NC)
- …+ Coordinate with client, team members, leadership, project stakeholders, and various regulatory agencies. + Review technical reports, RFIs, designs, design ... to ensure the project is meeting applicable regulations. Interact with regulatory specialists, clients, design engineers, and contractors to coordinate environmental… more
- Coinbase (Charlotte, NC)
- …investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from our ... monitoring (TMS) operations, assisting teammates with substantive questions about process or procedure. Build strong relationships with Compliance partners and… more
- Bank of America (Greensboro, NC)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures. + ... Review of refresh requirements for assigned jurisdiction in line...all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to support… more
- TD Bank (Charlotte, NC)
- …and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure quality deliverable in accordance ... established standards ensuring completion. + Develop/contribute to the audit planning process for specific audits, ensuring appropriate programs and risk assessments… more
- Prime Therapeutics (Raleigh, NC)
- …with regard to business system knowledge on internal and client projects, regulatory requirements, process improvement, advanced research, root cause analysis, ... as a project manager **,** business system or business process subject matter expert with a high level of...to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures.… more
- Celonis (Raleigh, NC)
- …drive issues to resolution within a team environment focused on growth, execution and process **The work you'll do:** + Draft, review , analyze and negotiate a ... We're Celonis, the global leader in Process Mining technology and one of the world's...and propose mitigation strategies for potential risks in contractual, regulatory , compliance, financial and legal areas + Provide training… more
- UNC Health Care (Raleigh, NC)
- …systemwide case rounds for top 5% most complex patients + Identify process breakdowns and address gaps (housing, funding, placement) **5. Documentation & Metrics** ... cost effectiveness through the integrating and functions of case management, utilization review and discharge planning. The Care Manager must be highly organized… more
- Bank of America (Charlotte, NC)
- …Framework, understand and drive all components of the end-to-end Liquidity Risk management process /program for the Enterprise. As a Risk horizontal team, it is our ... of Risks, including severity and likelihood as well as review & challenge the Line of Business + Define...and plan documentation + Participation in Liquidity Stress Modelling process including preparation of a Risk Point of View… more