- Fujifilm (Holly Springs, NC)
- …all working together to ensure stable, efficient, and compliant IT solutions. The Global Desktop Engineering team is part of the Infrastructure & Operations (I&O) ... department. We areseekingan experienced, passionate, and service-minded Senior Global Desktop Engineer. The Global Desktop Engineering teamis responsible… more
- Bank of America (Charlotte, NC)
- …that are reflective of key risks within the areas of coverage + Monitor regulatory changes applicable to Global Financial Crimes + Engage with relevant GFC ... on FLU Audits and respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues… more
- United Therapeutics (Research Triangle Park, NC)
- …company that is forward thinking and innovative. The Senior/Statistical Scientist, Global Medical Affairs will contribute to all biostatistical and programming ... capture or external vendor data working with the data manager to identify and resolve issues as identified +...manuscripts, and posters, ensuring scientific validity and compliance with regulatory standards + Collaborate with HEOR to support and… more
- Wells Fargo (Charlotte, NC)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... Wells Fargo is seeking a visionary and execution-focused **Lead Digital Product Manager ** to drive the strategy, architecture, and delivery of **GenAI and Agentic… more
- Capital One (Charlotte, NC)
- Principal Auditor - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... team, with a specific focus on the Discover Financial Services global payments network, platforms, technologies, and related operations (eg, credit/debit processing,… more
- TD Bank (Charlotte, NC)
- …with management in line with TD's FCRM Program + Participates in / manages global regulatory examinations and external / internal audits with respect to request ... Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime...team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes-Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Xylem (Charlotte, NC)
- …corporate goals, regulatory requirements, and duty optimization opportunities. + ** Regulatory Monitoring & Risk Assessment** Monitor global customs and trade ... Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable...and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance** + **Customs & Trade Strategy** Develop… more
- TD Bank (Charlotte, NC)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... assessment methodologies, advanced data and presentation skills, and experience managing people. The Manager will play a key role in executing and enhancing the RCM… more
- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, and ... payments, ensuring business practices align with applicable federal and state regulatory requirements. The position requires strong regulatory knowledge, issue… more