- TD Bank (Charlotte, NC)
- …industry-leading + Keeps abreast of emerging issues, trends and evolving regulatory requirements to identify new opportunities and assesses potential impacts + ... risk appetite + Ensures all products are in compliance and meet all regulatory requirements **Education & Experience:** + Undergraduate degree is required and Post… more
- TD Bank (Charlotte, NC)
- …interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS and others to ensure alignment to the broader ... + Actively engages partners including Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS to understand risk policies and collaborate,… more
- TD Bank (Charlotte, NC)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- Sargent & Lundy (Charlotte, NC)
- …experience to review, evaluate, and implement federal, state and local environmental regulatory requirements as they apply to a variety of electric power, nuclear ... to: + Review and implement federal, state, and local regulatory requirements as they apply to specific projects and...offices and project site locations for project reviews. Some international travel may be required. This position is based… more
- TD Bank (Charlotte, NC)
- …corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, ... trends and evolving regulatory requirements and assesses potential impacts to the Bank...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- Humana (Raleigh, NC)
- …both ASC 740 and SSAP 101, supporting our financial integrity and regulatory obligations. The ideal candidate will bring deep technical expertise, strong leadership, ... (ETR) forecasting and analysis process. + Partner with external auditors and regulatory bodies to support audits and examinations. + Ensure appropriate internal… more
- 3M (Monroe, NC)
- …as well as to facilitate approval of those products from appropriate regulatory bodies. The successful candidate will work closely with other mechanical engineers, ... quality, cost, safety, reliability, schedule, and performance as well as regulatory requirements + Participate on cross-functional teams during new product… more
- Microsoft Corporation (Raleigh, NC)
- …is to provide second-line advisory support, helping sellers navigate ethical, regulatory , and compliance considerations when positioning AI solutions. You will ... aware of and can effectively use Responsible AI tools, templates, and regulatory guidelines. + **Knowledge Management:** Maintain and update internal resources such… more
- Gilead Sciences, Inc. (Raleigh, NC)
- …addition, your remit extends globally to support Europe, Asia, and other international markets in partnership with international team members. Seamless execution ... continued success. Deep expertise in US immigration law, global mobility, and regulatory compliance within a dynamic, highly regulated environment is key. An… more
- AIG (Charlotte, NC)
- Who we are American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty ... stakeholders to align QA practices with strategic objectives and regulatory requirements. + Stay abreast of emerging trends in...to make a bigger difference to the world American International Group, Inc. (AIG) is a global leader in… more