- TD Bank (Charlotte, NC)
- …for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during Audit and ... of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job… more
- Jabil (Salisbury, NC)
- …projects, with a strong focus on infrastructure planning, utilities, regulatory compliance, and cross-functional coordination. The ideal candidate will ensure ... the facility is built to support high-tech manufacturing operations and will transition seamlessly into ongoing facilities management post-construction. This is an… more
- Coinbase (Charlotte, NC)
- …or regulatory matters. * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including ... that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …electrical aspects of the systems being developed. + Provide electrical support for the ongoing regulatory certification efforts for multiple product lines. ... and dispensing robots, vision solutions, pouch packagers, vial filling systems , blister card production systems , central fill...in a collaborative team environment are skills that will support a high level of success in this position.… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with the Central Office of Supervisory Jurisdiction ... (OSJ). This role assists in the regulatory oversight for TD Private Client Wealth, (TDPCW), a...In addition to MS Office software, experience in platform systems preferred (ie, Global Relay, FIS Supervision Compliance Manager,… more
- Regions Bank (Charlotte, NC)
- …applicable regulatory , legal, and risk standards. + Lead and Support launches of new payment tools and capabilities, including testing, rollout coordination, ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Eaton Corporation (Arden, NC)
- …of EHS performance, ensures plant level EHS programs, policies, procedures and systems are developed, implemented and sustained to ensure compliance with local, ... state and federal regulatory requirements and conformance with Eaton Corporation mandates. Position...key EHS risks. + Cross-Functional Partner: Work with functional support and engineering teams to ensure plant projects, changes,… more
- US Bank (Charlotte, NC)
- …S. Bank is seeking a detail-oriented Financial Systems Analyst/Developer to support the Finance Division's Regulatory Reporting group within the Management ... * Gaining a working knowledge of bank products and systems in order to develop and maintain processes for...procedures (PL/SQL) to refine the data * Ad hoc regulatory reporting support as needed **Basic Qualifications**… more
- Reckitt (Wilson, NC)
- …of highly skilled talents that include Scientists, Engineers, Medical, Clinical and Regulatory professionals - all working to create a cleaner, healthier world. With ... we act with responsibility and integrity, by complying with regulatory legislation across the globe, whilst ensuring our products...We are seeking a skilled and experienced candidate to support the coordination of the Training System for the… more
- United Therapeutics (Research Triangle Park, NC)
- …action plan + Proven track record with successful interface with multi-level regulatory agency personnel + EHSS management systems lead auditing experience ... expansion projects. As a key technical leader, you will lead regulatory excellence while implementing forward-thinking environmental and sustainability practices and… more