- AUROBINDO (Durham, NC)
- …with expertise in manufacturing, R&D, Quality Assurance and Quality control and regulatory affairs. In addition to several formulations under manufacture, we have a ... robust pipeline of products. Aurolife's aim is to provide healthcare at economical prices to make this a healthier world to live in.Job OverviewMust complete all proper training forms for the applicable responsibilities listed below and contained within the… more
- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior ... Analyst , Compliance TMS Quality Operations within the CX Compliance...tech industry, with a focus on AML, compliance, or regulatory matters. Minimum of 3 years of relevant experience… more
- Coinbase (Charlotte, NC)
- …Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from ... and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations What we look… more
- UNC Health Care (Chapel Hill, NC)
- …maintains accurate accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, GASB, and FASB.6. Utilizes various computer ... financial information systems in the preparation of analysis, evaluation and reports relating to assigned areas. Recommends operational procedures and ways to improve efficiency and/or effectiveness.7. Serves a department lead, mentoring and training lower… more
- BioAgilytix (Durham, NC)
- …than two (2) years' experience in a scientific laboratory environmentKnowledge of regulatory guidance and industry best practices for LC/MS, and other large molecule ... data analysis, data visualization statistical analysisMicrosoft Word, Excel, Sciex OS/ Analyst , MassLynx, XCalibur, Chromeleon, Watson LIMS, JMP, Graphpad PrismGDP,… more
- BioAgilytix (Durham, NC)
- …than eight (8) years' experience in a scientific laboratory environmentKnowledge of regulatory guidance and industry best practices for LC/MS, and other large ... data analysis, data visualization statistical analysisMicrosoft Word, Excel, Sciex OS/ Analyst , MassLynx, XCalibur, Chromeleon, Watson LIMS, JMP, Graphpad PrismGDP,… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the utilities and regulatory industry, is seeking a Regulatory Analyst to join their team. As a Regulatory Analyst , you will ... landscape, which will align successfully in the organization. **Job Title:** Regulatory Analyst **Location:** Remote **Pay Range:** $65.00/ hour - $70.00/hour… more
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte, NC (Hybrid). Work Location: Charlotte - hybrid schedule (2-3 days… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... collaborates closely with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation… more
- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... analyzes results, and documents findings in an audit-ready manner. The analyst collaborates with stakeholders to review results and communicate issues, support… more
- Insight Global (Charlotte, NC)
- …investment banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company committed to creating inclusive environments where people can bring their full, authentic selves to… more
- Deloitte (Raleigh, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- American Express (Apex, NC)
- …ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- Bank of America (Charlotte, NC)
- …systems, products, services, and processes. This role will serve as a Regulatory Reporting Analyst responsible for driving key reporting activities and ... Regulatory Reporting Operations Professional Chandler, Arizona;New York, New York; Charlotte, North Carolina **To proceed with your application, you must be at least… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior ... and partners with key internal stakeholders to research and resolve regulatory inquiries/complaints related to claims, contracting and pharmacy reimbursement. Works… more
- Highmark Health (Raleigh, NC)
- …other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... resources. **ESSENTIAL RESPONSIBILITIES** + Monitor state, federal, and industry regulatory changes and assess their potential impact on Claims...part of a team + 2-3 years Experience with regulatory audits and investigations + 3 - 5 years… more
- ManpowerGroup (Charlotte, NC)
- …client, a leading financial services organization specializing in risk management and regulatory compliance, is seeking a Senior Business Analyst for ... Risk to join their team. As a Senior Business Analyst , you will be part of the Risk Technology...development and testing of technology solutions, ensuring alignment with regulatory standards like SR 11-10. + Conduct root cause… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- TD Bank (Charlotte, NC)
- …manages ongoing marketing items to ensure compliance with firm and regulatory policy. Teammates interact directly and independently with field leadership, advisors, ... regulatory agencies and provides advice and guidance for document...role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review,… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Sr. AI Business Analyst - Remote **Job Description** **Are you a Business Systems Analyst with ... the IT AI space.** The Sr. IT Business Systems Analyst (BSA) is responsible for serving as a key...with understanding of Medicare, Medicaid, the Exchanges along with regulatory compliance requirements (HIPAA and/or PCI) + Understanding of… more
