- 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
- 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
- Truist (Wilson, NC)
- …they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Wolters Kluwer (Cary, NC)
- ** Senior Contract Administration Specialist - Hybrid R0045467** **Job Description** **We are looking for a** ** Senior Contract Administration Specialist ... ** **to join our Americas Sales Team supporting the Audit & Assurance solutions in the Americas and EMEA...tax and accounting, financial and corporate compliance, legal and regulatory , and corporate performance and ESG sectors. We help… 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
- Novo Nordisk (Clayton, NC)
- …response & process confirmation across FP, utilizing LEAN principles. Relationships Senior Manager, Quality Assurance. Essential Functions + Make decisions on ... complex cross-functional investigations & root-cause analysis + Facilitate sharing of regulatory & compliance expectations + Review & approves complex DVs, CRs,… 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
- Verint Systems, Inc. (Raleigh, NC)
- …trends and case highlights/movement. + Effectively manage a team of two senior benefits analysts and one immigration specialist . **Minimum Requirements:** + ... data, identifying trends, preparing recommendations with impact assessments for senior leadership, creating content for employee information sessions and… 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