• Quality Compliance Specialist

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …research-based pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager , Quality Compliance , the Quality Compliance Specialist is ... Quality Compliance Specialist Department: Quality Location: Monroe, NC START.../ inspection processes, including, but not limited to: governmental, regulatory , Corporate or vendor audits and audit … more
    Glenmark Pharmaceuticals Inc., USA (08/14/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …skills** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise governance framework, products and ... senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory … more
    TD Bank (09/21/25)
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  • Senior Compliance Testing Analyst

    TD Bank (Charlotte, NC)
    …+ **Prior testing, audit or business operations experience in areas involving regulatory compliance .** + **Prior experience with execution of testing or ... the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD...audit activities, specifically with regards to findings and issues… more
    TD Bank (09/06/25)
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  • Independent Testing Senior Manager - Chief…

    Wells Fargo (Charlotte, NC)
    …+ Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Information Systems ... role:** Wells Fargo is seeking an Independent Testing Senior Manager in Independent Testing & Validation (IT&V) as part...audit and or business process. + Knowledge of regulatory compliance requirements in financial industry. +… more
    Wells Fargo (09/26/25)
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  • Global Financial Crimes Manager…

    Bank of America (Charlotte, NC)
    …Detail oriented **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + ... risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive… more
    Bank of America (09/27/25)
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  • Compliance Risk Assessment Senior Associate

    TD Bank (Charlotte, NC)
    …of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... may interact with key stakeholders and third-party service providers to deliver Compliance programs that satisfy regulatory requirements. **Depth & Scope:** +… more
    TD Bank (09/20/25)
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  • Senior Manager of Product Stewardship…

    ALBEMARLE (Charlotte, NC)
    … Regulatory , Hazard Communication and Toxicology staff. This leader will ensure regulatory compliance , and the safety of the products placed into the ... integration of processes, procedures, and tools needed to ensure ongoing product regulatory compliance and product risk management. + Collaborate as requested… more
    ALBEMARLE (09/24/25)
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  • Business Controls Lead- Technology Risk…

    City National Bank (Charlotte, NC)
    …the Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, ... *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will...and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the… more
    City National Bank (09/10/25)
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  • Software Engineer Manager

    Regions Bank (Charlotte, NC)
    …responsibility + Creates and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, ... systems) + Understanding of IT operations, incident management, and escalation workflows 2. Audit & Legal Support + Familiarity with compliance frameworks (eg,… more
    Regions Bank (09/26/25)
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  • Senior Risk Advisory Manager Public Finance…

    Truist (Charlotte, NC)
    …and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans ... to successfully implement and document remediation. 7. Support the business for all audit and regulatory exam engagements. 8. Communicate with assigned business… more
    Truist (07/19/25)
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