- TD Bank (Charlotte, NC)
- …have extensive experience with large banks, a deep understanding of regulatory requirements ("alphabet soup" regulations), and knowledge of diverse products, ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- Lilly (Concord, NC)
- …and implementation tools and ensure they are designed according to regulatory , industry and company expectations. + Provide governance, lead the implementations ... external organizations and industry organizations to monitor policy changes for regulatory / external environments and advocate / influence quality related policies… more
- Lilly (Durham, NC)
- …internal and external manufacturing network, and drive compliance with regulatory requirements. This role requires in-depth technical knowledge, strong analytical ... of visual inspection standards for parenteral products, ensuring compliance with regulatory requirements and industry best practices. + Evaluate and validate visual… more
- Cardinal Health (Raleigh, NC)
- …and international IT privacy and data protection requirements (both regulatory and contractual) + Implement a risk-based approach to performing IT Privacy ... team and requires having an in-depth understanding of local, national and international privacy and security regulations such as HIPAA (Health Insurance Portability… more
- Renaissance (Raleigh, NC)
- …and sensitive information, acts with discretion and is accountable for legal and regulatory compliance. **In this role as Director Compensation & Benefits, you will ... key responsibilities:** **Compensation:** . + Establish compensation strategies for both international and US locations while ensuring that all compensation and… more
- Xylem (Charlotte, NC)
- …or regulatory updates. **Qualifications:** **Education:** + Bachelor's degree in International Business, Supply Chain, Law, or related field. PMP or CAPM ... enhancements (such as SAP GTS modules), and ensure ongoing alignment with international trade regulations and corporate objectives. This position is ideal for a… more
- TD Bank (Charlotte, NC)
- …AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements, including evaluation, maintenance, train-the-trainer, facilitation and program ... Partners and other FCRM stakeholders to support the implementation of regulatory remediation activities and provide learning expertise, advice, and operational… more
- TD Bank (Charlotte, NC)
- …of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the ... Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global ... export orders and related shipping documentation for the assigned regional international territory for the International Customer Service group. Knowledge… more
- Meta (Raleigh, NC)
- …renewable energy supply issues including project development, finance, commercial, regulatory , market, technical, legal, and tax. **Required Skills:** Energy Manager ... renewable energy for Meta's operations 2. Support domestic and international , as needed, data center site selection and development...and other stakeholders 5. Take an active role in regulatory processes and influence the design of new clean… more
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