- TD Bank (Charlotte, NC)
- …required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... requirements and issues + Contributes to the development and implementation of Compliance programs + Guides partner through the development, implementation,… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical...lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth… more
- Lenovo (Morrisville, NC)
- …Responsibilities will be in collaboration with the global Export Compliance , and cross-functional teams such as Engineering, Program Management and ... WOW our customers. Lenovo is a US$69 billion revenue global technology powerhouse, ranked #196 in the Fortune ...**Job Overview:** Lenovo is looking for an experiencedUS Export Compliance and Licensing Specialist to execute on… more
- Deloitte (Charlotte, NC)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- AIG (Charlotte, NC)
- …enhance the testing lifecycle and require strong management skills for coordinating global programs . Technical leadership, combined with skilled teams, drives ... We are seeking a dynamic and experienced GenAI QA Specialist to join our Global Quality Engineering...testing tools to continuously enhance QE&A capabilities. + Ensure compliance with global regulatory standards and contribute… more
- NTT America, Inc. (Raleigh, NC)
- …where you can grow, belong and thrive. **KEY RESPONSIBILITIES** + Ensures work compliance within Federal, State, and local guidelines as well as requirements related ... + Works with GDCA Supply Chain to develop and implement QA/QC programs for equipment manufacturers and integrators. + Develops Quality Assurance and Quality… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- RELX INC (Raleigh, NC)
- …(Legal, Risk, Scientific Technical & Medical, and Exhibitions) on various legal and compliance matters. RELX is a world-leading, global provider of information ... and compliance matters. + Internal clients will include the global procurement team, human resources and benefits, government affairs, and other corporate… more
- Bank of America (Charlotte, NC)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more