- Zurich NA (Raleigh, NC)
- …America is hiring a Multinational Service Manager (Received/Reverse Flow) to join our international operations team at our office in Schaumburg IL. We are also open ... Casualty and Motor lines of business, to aid in ensuring appropriate international program business service delivery decisions. Specifically, you will plan and… more
- Grant Thornton (Charlotte, NC)
- …of the professional standards established by independence standard setters and regulatory bodies, including the American Institute of Certified Public Accountants, ... Securities Exchange Commission, Public Company Accounting Oversight Board, International Ethics Board for Accountants, Government Accountability Office, and… more
- Eaton Corporation (Fayetteville, NC)
- …ONSITE M-F at our Fayetteville, NC Eaton facility. Sponsorship and USA/ International Relocation will also be provided, if needed. This position provides ... and sustained to ensure compliance with local, state and federal regulatory requirements and conformance with Eaton Corporation mandates. Position is also… more
- Xylem (Morrisville, NC)
- …position will be hybrid and based in Morrisville, NC. Periodic domestic and international travel will be required to other Xylem facilities, suppliers and contract ... product lines + Validation of products through engineering, reliability and regulatory testing + Conceptualization and development of new technology, tools and… more
- Lilly (Concord, NC)
- …Environmental (HSE) functional groups + Present operations investigations and procedures to Regulatory Agencies and act as a Subject Matter Expert (SME) for related ... area. + Lead area tours to support business reviews, regulatory audits, or network collaboration. **Requirements (Education, Experience, Training)** **Education,… more
- TD Bank (Charlotte, NC)
- …risk topics, including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements. + Customize content based on audience, risk level, and ... regulatory obligations, incorporating industry trends, enforcement actions, and internal...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- Lilly (Durham, NC)
- …including procedures, deviation investigations, technical reports, change controls, regulatory submissions, validation protocols and summary reports, etc. + ... encouraging team members to identify and drive improvement opportunities. + ** Regulatory Compliance:** Ensure adherence to current regulatory requirements,… more
- TD Bank (Charlotte, NC)
- …efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the ability to ... **Preferred Qualifications:** + Strong knowledge of US Treasury Regulations and Regulatory Reporting + Strong internal controls knowledge and the ability to… more
- TD Bank (Charlotte, NC)
- …money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train ... and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Manages staff, providing… more
- TD Bank (Charlotte, NC)
- …business management and HR teams + Maintains awareness of changing legal/ regulatory requirements and practices within the industry and consults with policy/process ... enterprise wide HR policies, and initiatives which may have significant regulatory components, creating business cases and innovative recommendations + Executes on… more
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