- City National Bank (Charlotte, NC)
- …TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program, primarily ... Testing/Monitoring Program taking into consideration industry development, emerging risks, and regulatory changes and expectations. What you will do * Plans,… more
- Fujifilm (Holly Springs, NC)
- …practices. As Vice President of QA, you are also a key member of the leadership team in Global QA Operations , playing an integral role in guiding global quality ... at our Holly Springs site. This pivotal role ensures compliance with regulatory standards, drives quality initiatives, and safeguards product and process integrity.… more
- ALBEMARLE (Charlotte, NC)
- …the management, professional development, and technical leadership of an America based team of Product Stewards, Regulatory , Hazard Communication and Toxicology ... to effectively interface with legislative committees and governmental agencies, and/or regulatory organizations. + Provide effective team leadership and… more
- City National Bank (Charlotte, NC)
- …practice and strong control environment * Stay current on operational risk regulatory rules and changes within the industry * Leverage a strong peer network and ... risk management efforts to support decision-making.The ORBO manager will lead a team of risk professionals responsible for performing objective assessment over [Line… more
- TD Bank (Charlotte, NC)
- …develop proactive strategies, tactics, policies and programs to effectively manage regulatory compliance requirements + Ensures team collaboration with partners ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
- TD Bank (Charlotte, NC)
- …Initiatives & Emerging Risks. The FCRM New Business Initiatives & Emerging Risks team leads the US FCRM new business and product assessment program and coordinates ... with AML subject matter experts, control groups, and business groups to facilitate effective challenge....groups, and business groups to facilitate effective challenge. The team also performs targeted risk reviews of new or… more
- Valvoline Global (NC)
- **Why Valvoline Global Operations ?** At **Valvoline Global Operations ** , we're proud to be **The Original Motor Oil** , but we've never rested on being first. ... our commitments with passion. * Collaborating as one unified team . When you join **Valvoline Global** , you'll become...access for employees, contractors, customers, and vendors across global operations . As a strategic partner to both IT and… more
- SolomonEdwards (Raleigh, NC)
- …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives, including Consent Orders, Matters Requiring Attention (MRAs), and Risk… more
- TD Bank (Charlotte, NC)
- …overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment, ... cross-function understanding within their own field of specialty; may manage team (s) of related specialists + Leads cross-functional teams or projects with… more
- GE Vernova (Wilmington, NC)
- …will perform a wide variety of complex maintenance work to support operations at GNF's Fuel Manufacturing Operations facility. Responsibilities include ... modification of machines and equipment with focus on electro-mechanical and electronic control systems. You will be required to perform mechanical, electrical and… more
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