- Usaa (Charlotte, NC)
- …truly makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a deep ... in a complex institution and/or highly matrixed environment. In-depth knowledge of compliance laws, regulations, and regulatory expectations. Ability to apply … more
- USAA (Charlotte, NC)
- …ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA Board of ... of key liquidity plans, metrics, analysis and reports to governance committees, senior management, regulatory bodies and the USAA Board of Directors.… more
- Xylem (Morrisville, NC)
- …Morrisville, North Carolina area.** **THE ROLE:** The Senior Regulatory Compliance Engineer will develop and execute test strategies and plans for ... expectations through innovative and sustainable solutions. We're Hiring a Senior Regulatory Compliance Engineer! **This...test plans that cover all aspects of the regulatory compliance test effort for… more
- TD Bank (Charlotte, NC)
- … organizations in a financial institution. + 5+ years of experience in regulatory compliance , conducting regulatory change impact assessments and ... physical control of assets) + Provides organizational support and governance oversight for test delivery, as well as complete regulatory write-ups on performed… more
- GE Vernova (Wilmington, NC)
- …the development of the Equipment Qualification Programs to meet the established regulatory requirements. Works in close consultation with Engineering staff to ensure ... regulatory requirements are identified and implemented in accordance with...requirements. + Preparing, reviewing, and maintaining licensing documentation in compliance with Equipment Qualification Programs, regulations and strict quality… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures,… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a deep ... a complex institution and/or highly matrixed environment. + In-depth knowledge of compliance laws, regulations, and regulatory expectations. + Ability to apply… more
- TD Bank (Charlotte, NC)
- …EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating, ... this role. **Line of Business:** Audit **Job Description:** The ** Senior Audito** **r - US** ** Compliance Audit**...and controls, for all department processes. + Ensure ongoing compliance with internal / external audit and regulatory… more
- Capital One (Charlotte, NC)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified ... Senior Audit Manager, Corporate Compliance (Hybrid)...are intellectually curious. You like to ask questions and test assumptions. + You seek to deepen relationships and… more
- Sumitomo Pharma (Raleigh, NC)
- …and adherence to regulatory internal policies and processes and coordinate regulatory compliance activities at a global level + Provide updates to ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… more
- Capital One (Charlotte, NC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital...and are intellectually curious. You like to ask questions, test assumptions, and challenge conventional thinking. + You develop… more
- GRAIL (Durham, NC)
- …to project teams and leadership. They may manage and provide direction to regulatory staff and, when required, participate in senior management meetings as ... products, including labeling, promotional materials, product changes, and documentation required for compliance and regulatory approval. + Monitor and report on… more
- Capital One (Charlotte, NC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid)...and are intellectually curious. You like to ask questions, test assumptions, and challenge conventional thinking. + You develop… more
- USAA (Charlotte, NC)
- …ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA Board of ... of key liquidity plans, metrics, analysis and reports to governance committees, senior management, regulatory bodies and the USAA Board of Directors.… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Senior Platform Engineer - Governance, Automation, and Enablement We are seeking a ... highly skilled and hands-on Senior Platform Engineer to help engineer and scale enterprise-grade platform services that power consistent, secure, and compliant… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …lab test data and their integrity and adherence to SOPs and cGMP. Compliance : + Maintain current knowledge of regulatory and industry standards, trends and ... Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC...overseeing complex microbiological testing and environmental monitoring (EM) in compliance with cGMP, USP, FDA, and internal quality standards.… more
- Huntington National Bank (Charlotte, NC)
- …in the United States on a full-time basis. Summary:The QA Testing Analyst - Senior is responsible for the planning, integration, test casing, scripting and ... execution of all testing to ensure proper coverage, schedules and leads test deliverables review sessions as necessary, works on multiple projects/systems as a… more
- Grant Thornton (Charlotte, NC)
- …development, and deal closure. + Advising clients on enterprise data governance strategies, regulatory compliance (eg, GDPR, HIPAA, CCPA), and risk mitigation. + ... As a Cyber Data Protection Senior Manager, you will lead strategic engagements that...+ Deep expertise in Microsoft Purview and Microsoft 365 compliance solutions. + Strong understanding of regulatory … more
- Grant Thornton (Charlotte, NC)
- …cyber threat and risk assessments, network and security architecture reviews, compliance and regulatory assessments, and system configuration reviews. + ... against industry leading frameworks (eg, NIST CSF, CRI Profile) and compliance and regulatory requirements. + Reviewing security architecture deployments… more
- Sumitomo Pharma (Raleigh, NC)
- …Brochures, annual reports, data collection systems and final reports in compliance with appropriate scientific/ regulatory /medical standards + Contributes to ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… more
