• Trade Compliance Director

    Grifols Shared Services North America, Inc (Research Triangle Park, NC)
    …corrected. 1h) Continuously review and improve the compliance program based on audit findings and changes in regulations. **2)** **Sanctions & Embargoes Compliance** ... bodies (eg OFAC, UN, EU). 2b) Conduct, and regularly update, a thorough risk assessment to identify potential areas of non-compliance. 2c) Advise Grifols senior… more
    Grifols Shared Services North America, Inc (08/08/25)
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  • Sr. AML Quantitative Finance Analyst

    Insight Global (Charlotte, NC)
    …and review of complex models used to monitor and mitigate money laundering risk . The ideal candidate should be familiar with industry practices and have knowledge ... model identification, model approval and breach remediation reviews to manage model risk . Communicating and working directly with relevant modeling teams and their… more
    Insight Global (08/08/25)
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  • Associate Director Clinical Compliance

    GRAIL (Durham, NC)
    …regulations, and internal quality standards. + Support and, where necessary, lead risk assessment and mitigation strategies for clinical studies and CDx programs. + ... and companion diagnostic programs. + Own and maintain GCP audit program SOPs and templates, ensuring they remain current...as managing Quality Events and CAPAs; and participating in risk management activities. + Conducting GCP audits of internal… more
    GRAIL (08/02/25)
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  • Container Security Lead

    Truist (Charlotte, NC)
    …essential to addressing critical findings from the Management Report of Internal Audit (MRIA) and establishing a comprehensive, automated approach to container image ... Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers; Application Release Automation; Deployment… more
    Truist (07/29/25)
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  • Banking Associate (20) Carmel Road

    TD Bank (Charlotte, NC)
    …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
    TD Bank (07/29/25)
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  • Envrionmental Director

    ALBEMARLE (Charlotte, NC)
    …corporate procedures, training and proactive measures to minimize environmental impact. + ** Risk Management & Incident Response** + Lead global environmental risk ... environmental KPIs, ensuring consistent reporting. + Collaborate with the HSE Audit Director to ensure quality internal and third-party audits for environmental… more
    ALBEMARLE (07/18/25)
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  • Sr. Manager, Sterility Assurance

    ThermoFisher Scientific (Greenville, NC)
    …(oversee and manage) + Sterilization processes (oversee) + Risk assessments and improvement programs (implement/manage - against current ... updated Annex 1 - owning the transition and any risk assessments we need) + Represent site on the...Team (lead) + Manage the Sterility Assurance department + Audit other sterile sites and suppliers providing microbiological service… more
    ThermoFisher Scientific (06/27/25)
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  • Supplier Quality Manager

    GAF (Charlotte, NC)
    …Manager of Supplier Quality will provide leadership to assess and mitigate raw material risk to our plants based on quality upsets. They will assist in the ... enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods, measurement capability, and process capability or… more
    GAF (06/24/25)
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  • Equipment Finance Senior Credit Underwriter

    M&T Bank (Charlotte, NC)
    …concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to ... on new credit approvals and renewals. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
    M&T Bank (08/16/25)
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  • Business Continuity Manager - Office of Security

    Deloitte (Raleigh, NC)
    …and maintain documentation to meet ISO 22301 requirements. + Lead internal audit and gap assessments against ISO 22301 standards. + Business Continuity Exercises ... processes, dependencies, and recovery priorities. + Analyze BIA data to inform risk mitigation strategies and recovery planning. + Ensure BIA results are regularly… more
    Deloitte (08/14/25)
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