• Doctrine & Training Developer - Counter Threat…

    CACI International (Fort Bragg, NC)
    …roles, force structure, and capabilities in compliance with doctrine and regulatory compliance. + Provide doctrine or training product development by performing ... research, analysis, and documentation to adequately support the Army conventional and special operations forces. + Develop and/or revise CTF doctrine and training products that integrate Army conventional and Special Operations Forces mission functions… more
    CACI International (08/26/25)
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  • Audit Manager II - Financial Crimes-…

    TD Bank (Charlotte, NC)
    …1-33%; Frequent: 34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work - Continuous + Performing ... multiple tasks - Continuous + Operating standard office equipment - Continuous + Responding quickly to sounds - Occasional + Sitting - Continuous + Standing - Occasional + Walking - Occasional + Moving safely in confined spaces - Occasional + Lifting/Carrying… more
    TD Bank (08/01/25)
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  • Legal Counsel

    Celonis (Raleigh, NC)
    …sales personnel is a significant plus. + Working knowledge of regulatory matters, including international data protection, corporate compliance and ... analyze, communicate, and propose mitigation strategies for potential risks in contractual, regulatory , compliance, financial and legal areas + Provide training on a… more
    Celonis (07/18/25)
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  • Lead, Technology Risk

    Coinbase (Charlotte, NC)
    …* Regulatory familiarity: Working knowledge of major regulatory /legal frameworks (US/ international ) driving requirements across technology organizations. ... GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data… more
    Coinbase (08/19/25)
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  • Security Compliance Manager

    Coinbase (Charlotte, NC)
    …* * Regulatory familiarity: *Working knowledge of major regulatory /legal frameworks (US/ international ) driving requirements across technology organizations ... Develop creative solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain an industry pulse:*… more
    Coinbase (08/19/25)
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  • Sr Director, Compliance

    ThermoFisher Scientific (Greenville, NC)
    …consistent with global quality systems requirements, corporate standards, current regulatory requirements and client requirements. Sr Director will engage with ... to assure that our practices and policies meet current regulatory expectations. **Key responsibilities:** Support the established Quality Compliance strategy.… more
    ThermoFisher Scientific (08/24/25)
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  • Strategic Program Manager - OFAC Compliance

    CH Robinson (Charlotte, NC)
    …focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, including the Export ... Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR), as applicable to freight forwarding activities. The role supports the… more
    CH Robinson (08/12/25)
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  • Senior Manager, Compliance Business Oversight (US)

    TD Bank (Charlotte, NC)
    …dedicated to setting new industry standards. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible ... for the governance of the Global Regulatory Change and Library Governance Program, including technology, and...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
    TD Bank (08/28/25)
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  • Compliance Risk and Reporting Manager

    TD Bank (Charlotte, NC)
    …activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive reporting and governance ... teams to implement testing procedures that ensure compliance with regulatory requirements and internal governance standards.** **Assist in the preparation… more
    TD Bank (08/28/25)
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  • Head of Wealth Remediation (US)

    TD Bank (Charlotte, NC)
    …Description:** The Head of Wealth Remediation is responsible for expanding and managing regulatory oversight program for the first line of defense in Wealth by ... and AMCB Consumer Bank teams to ensure that all regulatory , compliance, audit, and self-ID findings are remediated and...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Occasional + Performing sedentary work -… more
    TD Bank (08/28/25)
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