- Nelnet (Raleigh, NC)
- …to create opportunities for people where they live, learn and work. The Senior Regulatory and Compliance Counsel enhances the compliance and consumer ... Business Solutions' (NBS') various areas of business. In addition, Counsel collaborates with the entire Compliance &...9. Participate in product reviews to ensure legal and regulatory compliance . 10. Interpret existing and proposed… more
- Lenovo (Morrisville, NC)
- …with the evolving regulatory landscape for the technology industry. This trade compliance counsel position will support all facets of global trade ... will advise on cross-border transactions and a wide range of international trade compliance matters. This senior counsel position will collaborate closely… more
- IQVIA (Durham, NC)
- Job Overview Provides legal advice and counsel to IQVIA's Digital Enablement Center of Excellence (CoE). Essential Functions * Provides legal support and guidance to ... clinical information to healthcare professionals, consumers, and patients. * Advises on compliance with laws and regulations (eg, HIPAA, GDPR, state privacy laws);… more
- Elevance Health (Cary, NC)
- …any cybersecurity incidents. Provide oversight on security-related notification requirements, regulatory compliance , and potential legal actions. + Collaborate ... **Associate General Counsel Sr. - Information Security** **Preferred Location:** Palo...cybersecurity and data protection programs (including legal support for regulatory and audit functions, as needed), and establish appropriate… more
- Sumitomo Pharma (Raleigh, NC)
- …employee encounters is considered confidential. ** Compliance ** :Achieve and maintain Compliance with all applicable regulatory , legal and operational rules ... highly motivated, experienced individual for the position of **Privacy and Contracts Counsel ** . The position reports to the **Managing Counsel , Contracts**… more
- Elevance Health (Cary, NC)
- **Managing Associate General Counsel , Sr (Deputy General Counsel ) - Data Governance, Information Security and Privacy** **Location** Successful candidate must ... the cybersecurity and data protection programs (including legal support for regulatory and audit functions, as needed), and establish appropriate relationships with… more
- MetLife (Cary, NC)
- … Change Management (RCM) process * Assist in the facilitation of cybersecurity regulatory compliance , external and internal audit activities * Coordinate ... the coordination of responses to ad hoc and periodic compliance and regulatory exams, inquiries, and cybersecurity...will be required. Coordination between this role, IT/IP Legal Counsel , Corporate Compliance and Global Technology &… more
- First Horizon Bank (Raleigh, NC)
- … regulatory reports (including FFIEC 041, FRY9-C, FRY9-LP, among others) in compliance with all regulatory requirements, Company policies and procedures, and ... filings and documentation are complete, accurate, and comply with regulatory reporting guidelines. This role will also assist with...and associates unlock their full potential with capital and counsel . With $81.7 billion in assets as of December… more
- Truist (Raleigh, NC)
- …risks to BU CRO and/or Business Unit Risk Committee. 2. Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. 3. Monitor risk ... Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses… more
- UNC Health Care (Morrisville, NC)
- …information about workforce trends and utilization, policy and procedure implementation, and compliance with all legal requirements including but not limited to EEO, ... Recruitment, Position Compensation Management, Benefits and Records Management and HRD. Counsel and advise management and employees on employee relations issues and… more
- North Carolina Central University (Durham, NC)
- …innovation in research at NCCU. The Office is responsible for assuring the regulatory compliance of NCCU's research enterprise. Covered areas include: RCR, ... *Ability to counsel and advise on matters of general research compliance and ethical practices regarding animals and human subjects in research. *High level… more
- First Horizon Bank (Raleigh, NC)
- …while facilitating risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners ... according to policies and procedures. + Work with bank counsel and Line of Business to review the Loan...to ensure that the credit remains in compliance with Bank and Regulatory policies. +… more
- First Horizon Bank (Raleigh, NC)
- …external fraud case data and oversight of the investigative process to ensure compliance and consistency. The candidate will be responsible for high profile case ... investigations and regulatory activities as well as manage the investigative department...and control improvements or breakdowns, and present findings to senior management. + Monitor investigative case flow and activity,… more
- First Horizon Bank (Raleigh, NC)
- …are available to monitor and report on them * Creates metrics dashboards for senior management, regulators, and other groups as needed * Develops and acquires talent ... intelligence and fraud issues * Stays abreast of industry, regulatory , and company changes and trends as they relate...and future impact to the enterprise; keeps executives and senior leadership informed * Communicates with senior … more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …the previously mentioned primary responsibilities, the Principal Engineer also: + Ensures compliance with company and regulatory policies and procedures and is ... related experience. Experience in Biotech, Pharmaceutical or Chemical Industry preferred. ** Senior Engineer Level:** Primary Responsibilities of the role: + Makes… more
- Verint Systems, Inc. (Raleigh, NC)
- …with an emphasis on preventive care. + Monitor benefits programs to ensure compliance with internal guidelines and regulatory requirements, adjusting plans and ... of all benefit plans, immigration & relocation programs and employee HR compliance resources for US, Canada, Mexico and Brazil employees. **Principal Duties and… more
- Truist (Raleigh, NC)
- …related to financial systems and master data management. 8. Proactively provide counsel to senior leaders on the financial system impacts/requirements related ... management reporting to Executive Leadership, Board of Directors and Senior Leadership and is also the foundation for external...that may be required for analyzing operating results or compliance with regulatory requirements. 10. Manage and… more
- Enviri Corporation (Raleigh, NC)
- …Responsible for safe and accurate completion of day-to-day activities according to regulatory and safety compliance measures and operates in a productive ... to ensure achievement of customer satisfaction while meeting quality, safety, regulatory and budgetary goals. + Conduct regular quality assurance customer visits… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …Facilities, and Process. **Primary responsibilities for role:** + Providing sought-after counsel within the field of expertise in Refrigeration Engineering. + Making ... facilities, systems, and equipment used in manufacturing operations, ensuring compliance with FDA's Good Manufacturing Practice Regulations and environmental/personal… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …policies and procedures that deliver best-in-class performance and are in compliance with all applicable corporate and federal regulatory requirements ... ethical, and professional and meet all requirement for Sarbanes - Oxley compliance . Additional Responsibilities + Provide support and counsel to procurement… more