- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …testing and environmental monitoring (EM) in compliance with cGMP, USP, FDA, and internal quality standards. This position is in a fast-paced, FDA regulated ... Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC...and maintain status as a certified trainer + Ensure Quality Systems are compliant with cGMPs and internal… more
- Humana (Raleigh, NC)
- …and require minimal direction. + Research and analyze financial information necessary to support internal and external audit activity. + Act as "Go To" person ... caring community and help us put health first** The Senior Agency Professional; Finance & Accounting supports data analysis...sure they are set up in a timely manner. Audit them to make sure they are correct, and… more
- Truist (Charlotte, NC)
- …well documented evidence supporting validity of models for intended use. Support regulatory, internal audit , and external audit examinations and requests. ... time to time. 1. Develop models and analytics in support of CCAR, internal stress testing, capital planning, NII forecasting, ALM, EVE, and those associated models… more
- American Express (Charlotte, NC)
- …program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line ... independent Compliance oversight. The Senior Manager, Compliance Risk Assessment Program, supports the development,...management. + Guide and mentor colleagues, ensuring consistency and quality across the Compliance Risk Assessment. + Support the… more
- Deloitte (Charlotte, NC)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...quality , timelines, risk, and issue management + Track internal metrics such as utilization, Budget Vs Spend, resource… more
- Kimley-Horn (Raleigh, NC)
- **Overview** Kimley-Horn is looking for a Senior Payroll Manager to join our team in Raleigh, North Carolina. This person will partner with leadership on strategy, ... at all levels across the firm. + Collaborate with internal leadership and vendors to optimize processes and drive...efficiency and accuracy + Vendor Management + Worker's Compensation Audit : annual estimate and run annual audit … more
- City National Bank (Charlotte, NC)
- …interact with all levels of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S IN IT FOR ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes,… more
- Deloitte (Charlotte, NC)
- …for this role ends on May 31st 2026. Work you'll do: As a Senior Consultant within Sustainability: Gi3 practice, you will advise clients on sustainability and social ... leadership to identify process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. He or… more
- Lincoln Financial (Greensboro, NC)
- …meticulous attention to detail. *Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ... and procedures *Present and prepare presentations, reports, and updates for leadership, audit and external stakeholders on various AI governance topics as needed.… more
- Bank of America (Charlotte, NC)
- …and escalated where necessary + Responds to inquiries from regulatory agencies and internal control partners (eg, Audit and Compliance), and provides reporting, ... Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York...regulatory agencies in line with expectations on completeness, accuracy, quality , and timeliness + Defines and executes control practices,… more