- Merck & Co. (Durham, NC)
- …of raw materials, intermediates and finished products.The Quality Operations Laboratory Specialist performs laboratory testing on a variety of product samples, ... strong understand of Labware LIMS, handle Quality Notification authoring and provide audit support.- Schedule daily testing of laboratory samples based on internal… more
- Prime Therapeutics (Raleigh, NC)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- Prime Therapeutics (Raleigh, NC)
- …Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client-initiated audits. This role ... drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr . - Remote...and operational subject matter experts to meet the applicable regulatory , client, and/or functional audit expectations and… more
- Truist (Raleigh, NC)
- …challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology ... and partnership routines with technology teams and internal partners. Interface with senior leaders and key partners across the organization. 5. Review and… more
- Merck (Durham, NC)
- …raw materials, intermediates and finished products. The Quality Operations Laboratory Specialist performs laboratory testing on a variety of product samples, ... strong understand of Labware LIMS, handle Quality Notification authoring and provide audit support. + Schedule daily testing of laboratory samples based on internal… more
- PNC (Raleigh, NC)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior , you are a member of the Know Your Customer Office (KYCO) ... focus on continuous improvement. * When applicable, assist Management during Internal Audit engagements and Regulatory Exams through collection of supporting… more
- Ally (Raleigh, NC)
- …as applicable * Assists in preparation of memos and model documentation for senior leadership, regulatory agencies, internal audit , Model Risk Management, ... in ensuring that the day-to-day operations are conducted in compliance with regulatory and legal requirements, in addition to company policies and procedures. At… more
- Truist (Raleigh, NC)
- …they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS),… more
- IQVIA (Raleigh, NC)
- …and follow-up of regulatory inspections + Review critical/major findings with QA Audit reports to propose process improvement + Provide consult on KQI or metrics ... will be in collaboration with Quality Assurance (QA) and the Quality Lead/ Specialist , as needed. With QA leading, this position supports study teams during… more
- PNC (Raleigh, NC)
- …of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of ... functions or a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus. This position… more
- First Horizon Bank (Raleigh, NC)
- … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Truist (Raleigh, NC)
- … Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) or other applicable related certifications **General Description of ... years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience in… more
