- TD Bank (Charlotte, NC)
- …third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher ... 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
- 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
- TD Bank (Charlotte, NC)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) ... Basel implementation/capital analysis, change management, Privacy, AML, LCM and other regulatory issues), in addition to core functions + May be responsible… 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
- Merck (Raleigh, NC)
- …development (MIDD) to routinely enable efficient drug discovery/development and/or regulatory decisions. The Pharmacometrics group within QP2 brings an experienced ... tools and framework for driving Go/No Go decisions on programs and rapid regulatory approvals + Foster collaboration within QP2 to achieve results, remove barriers… 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
- 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 ... operations and strategic planning locally. 5. Understand country specific H&S regulatory requirements and best practices while driving global strategy. 6.… more
- TD Bank (Charlotte, NC)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... in all common areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the lobby and frontline… more
- Veterans Affairs, Veterans Health Administration (Asheville, NC)
- …Development (R&D) Service. The position is fully responsible to manage regulatory committees and provide subject matter expertise regarding the underlying ... to the approval and maintenance of research projects including necessary regulatory approvals, decisions, submissions that are tied to protocol execution, data… more
- ThermoFisher Scientific (High Point, NC)
- …What makes this opportunity outstanding? Drive excellence in quality assurance and regulatory compliance globally as Sr. Director for OSD & Softgels, Drug Product ... do? + Champion and deliver outstanding Quality, promoting a GMP culture and ensuring regulatory compliance. + Serve as a Role Model Leader by developing a successful… more