- Truist (Charlotte, NC)
- …and external audit teams. 9. Negotiate positive outcomes through interactions with senior management, business partners and assurance functions as well as ... development with peers, direct reports, and leadership - proactively seek guidance , clarification, and feedback. 3. Support junior quantitative analysts on project… more
- NTT DATA North America (Charlotte, NC)
- …Bank Secrecy Act (BSA) programs, as well as internal audit quality assurance , to participate in remediation projects for financial crimes compliance issues, ... on compliance excellence and organizational resilience in the face of evolving regulatory landscapes and financial crimes challenges. **Once You Are Here, You… more
- United Therapeutics (Research Triangle Park, NC)
- …transplant is not currently an option. **Who You Are** You bring a wealth of Quality Assurance knowledge to the table and are eager to build and grow a QA team ... Control, Quality Event, and CAPA programs and supporting management during regulatory agency(ies) inspections, third-party partners, and customer audits. + Work… more
- City National Bank (Charlotte, NC)
- …a key role responsible for leading and contributing to compliance audits and regulatory and non- regulatory issue validation. This individual will lead and ... programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results, identify… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Knowledge and Skills : Strong understanding of current GMPs and related regulatory health authority guidance (FDA regulations, ICH guidelines, etc.) as ... pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager, Quality Compliance, the Quality Compliance Specialist is responsible… more
- American Express (Apex, NC)
- …providing clarification on how to report on these scenarios in alignment with regulatory guidance . + Drive innovation through AI, machine learning, and data ... Sourcing Architect Manager is a critical role in Financial Reporting Quality Assurance Organization (FRQA) within Corporate Controllership, in support of the … more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... on key business and/or product decisions + Provides requested information to regulatory agencies and advises management on potential and ongoing compliance issues +… more
- Bowman (Raleigh, NC)
- …processes, and site feasibility to guide project vision, ensure regulatory compliance, and support high-quality, sustainable design outcomes. Oversees complex ... planning assignments, provides quality assurance for planning deliverables, and contributes to business development efforts that grow client relationships and expand… more
- Truist (Charlotte, NC)
- …procedures, Board and Management Committee reporting, Audit Universe, Risk Assessment, Assurance Plan, Regulatory Relations, Issues Management, Teammate Strategy ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor - Professional Practices is responsible for assisting in… more
- TD Bank (Charlotte, NC)
- …increments. This entails aligning with other Business Analysts, Product Owners and Senior Management to follow a product vision, creating and maintaining a ... packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier...throughout project delivery + Work performed under minimal management guidance and supervision + Identify and lead problem resolution… more