- Wells Fargo (Charlotte, NC)
- …cash transactions and loans. The team also manages the risk, regulatory compliance, and client service associated with these transactions. The businesses ... Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation. **Consumer Lending Operations:**… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... attention and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and… more
- The Hartford (Charlotte, NC)
- …business requirements and user stories to reflect evolving underwriting needs and regulatory expectations. + Partner with technology teams and vendors to refine ... business units to ensure AI solutions are well-integrated and meet operational, regulatory , and strategic needs. + Facilitate knowledge sharing and training to… more
- ThermoFisher Scientific (Wilmington, NC)
- …in diverse initiatives and projects, or be part of a virtual international project team gaining cross-cultural experience. Therapeutic scopes include: infectious and ... Capable of working independently and exercising independent judgment to assess sponsor regulatory needs and work with project team members to producing compliant… more
- Wells Fargo (Charlotte, NC)
- …changes to ensure compliance with evolving tax laws. **Federal Compliance & Regulatory Guidance** The Senior Manager will oversee team responsibilities related to ... The Senior Manager will oversee VAT registration, reporting, and compliance for international operations. They will ensure accurate and timely filing of VAT returns… more
- Microsoft Corporation (Raleigh, NC)
- …are developed and deployed in alignment with Microsoft's Responsible AI principles, regulatory requirements, and ethical standards.** You will work closely with the ... assessment frameworks and tools based on emerging technologies and regulatory changes. **Qualifications** **Required/minimum qualifications** + Bachelor's Degree AND… more
- ALBEMARLE (Charlotte, NC)
- …standard business hours will be required to support direct team members, international stakeholders and partners across multiple time zones. This role requires ... travel as needed (~10%-25% travel), including international travel. This role follows a hybrid work schedule, requiring in-office presence three days per week in our… more
- Coinbase (Charlotte, NC)
- …Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the ... at technology or financial services companies. * JD or international equivalent (license to practice law in the United...to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance, PSD2). * CIPP or… more
- Lilly (Durham, NC)
- …Compliance - Ensure personal and team compliance with all applicable regulatory and corporate policy requirements; ensure appropriate safety practices and procedures ... a part of actively monitoring evolving Quality and other regulatory expectations related to engineering + Consultation - Assists...of the time with potential for more, US and international . + High potential for short term assignments (1-6… more