- Fujifilm (Raleigh, NC)
- **Position Overview** The Sales Specialist , Diagnostic Oncology, in the Invitro Diagnostics Division, is responsible for identifying, prioritizing, and establishing ... Risk Biomarkers sales through that community. As assigned interface with Senior Management teams from major IVD manufacturers. Maintain a comprehensive understanding… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... frameworks. 2. Develop data testing procedures and templates for various Regulatory Reports. 3. Analyze data within assigned enterprise data entities compared… more
- POWER Engineers (Raleigh, NC)
- ** Senior Advisor - Advisory Services (REMOTE)** Location **Raleigh** Secondary Locations **Denver, Houston, Philadelphia, Portland** Job Code **18323** \# of ... openings **2** Apply Now (https://phh.tbe.taleo.net/phh04/ats/careers/v2/applyRequisition?org=POWERENGINEERS&cws=44&rid=18323) ** Senior Advisor - Advisory Services (REMOTE)** **Position Summary and… more
- Novo Nordisk (Clayton, NC)
- …process in the site supply chain, with minimal human intervention. Relationships Senior Project Manager, Site Capacity & Upfit. Essential Functions + Provide ... of Change Requests (CR's) related to project validation responsibilities + Perform compliance & technical reviews/approvals of protocols & protocol data + Author… more
- PNC (Raleigh, NC)
- …Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design ... We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group...new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support… more
- NTT America, Inc. (Charlotte, NC)
- …crimes advisory services in support of the third line of defense, uphold regulatory compliance standards, and support our clients in achieving their business ... now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North...uphold our commitment to delivering exceptional client service, driving regulatory compliance excellence, and shaping the future… more
- TD Bank (Charlotte, NC)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting...parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)… more
- TD Bank (Charlotte, NC)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer responsible for providing direct...processes and controls to meet both corporate and/or local regulatory requirements. **In this role, you will:** + Serve… more
- City National Bank (Charlotte, NC)
- …the BSA Risk Manager, this colleague is responsible for carrying out regulatory / compliance issuance monitoring, risk assessments, and internal controls testing ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...initiatives and other duties as assigned. * Carries out regulatory / compliance issuances monitoring, risk assessments, and internal… more