- JPMorgan Chase (Charlotte, NC)
- Global Security (GS) protects the firm's employees and assets around the world. These responsibilities includes the development of both security and safety policies ... as well as procedures. Other responsibilities include regulatory and legislative compliance, security officer management, alarm response, crisis management, customer… more
- ThermoFisher Scientific (Greenville, NC)
- …team, you will discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day ... the world healthier, cleaner and safer. We provide our global teams with the resources needed to achieve individual...US subsidiaries. The role will report to the Senior Manager , Legal Entities and will work closely with other… more
- US Foods (Lexington, NC)
- …in sanitation, food safety, quality, and preventative maintenance. * Support the FSQA Manager to Ensure regulatory compliance with USDA, FDA, State and local ... plant specific programs and forms in conjunction with FSQA Manager , Help the FSQA manager to Coordinate,...* Critical thinking and Analytical skills * HACCP. GFSI ( Global Food Safety Initiatives) * Strong interpersonal skills required,… more
- TD Bank (Charlotte, NC)
- …and creating supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk Senior ... methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and… more
- Bank of America (Charlotte, NC)
- …investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly AI-driven). This role will be required to be ... articles, vendor relationships, and hands-on research to developing an ongoing assessment of global fraud trends, emerging risks from AI, and how these will likely… more
- TD Bank (Charlotte, NC)
- …(Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment + Strong knowledge of Suspicious Activity Reports, Bank ... the discipline + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends,...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Wilmington, NC)
- …a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and ... civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Bank of America (Charlotte, NC)
- …and creativity; and developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to ensure ... executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- TIAA (Charlotte, NC)
- …advice to the department's management and staff regarding legal, tax, and regulatory requirements that affect charitable gift planning and the administration and ... materials as need up not less than annually. + Serve as project manager over the trust digesting process (ie: prepares status reports, coordinates with client… more
- Endo International (Raleigh, NC)
- …develop and deliver life-enhancing products through focused execution. Our nearly 3,000 global team members understand the important role we play in delivering ... the Chemical Operators to achieve goals as directed by the PAP Plant Manager . + Strictly enforces expectations as it pertains to personal protective equipment… more