- Coinbase (Raleigh, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... Serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable technical requirements, and clearly… more
- Merck (Wilson, NC)
- …for continuous improvement. We work in the local plant linked to our global manufacturing network to ensure the highest quality of raw materials, intermediates, and ... finished products. The Senior Maintenance Technician will be a member of the...established safety procedures in accordance with OSHA and other regulatory agencies + Recognizes, utilize, and enforces the use… more
- TD Bank (Charlotte, NC)
- … senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity Risk, Senior ALM or FTP roles, Capital ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- TD Bank (Charlotte, NC)
- …and management-level governance processes.** + **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance efforts, ... and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk… more
- Resideo (Charlotte, NC)
- …to join our team in a newly created role as the Finance Compliance, Senior Manager . This role will be instrumental in advising management on compliance ... contributions will be valued and recognized. + Embarking on the journey as Resideo's Global Finance Compliance Manager presents an avenue to play an integral… more
- TD Bank (Charlotte, NC)
- …management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... support Oversight Functions and their covered businesses with defining and logging regulatory issues and/or remedial action plans + Support the review and… more
- American Express (Whitsett, NC)
- …Context: Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers and Partners to ... business objectives. **Minimum Qualifications:** + 3 years of experience with global technology standards and applicable regulations as well as technology control… more
- TD Bank (Charlotte, NC)
- …to specific lines of business to act as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal ... candidate will have sanctions regulatory and compliance knowledge and experience, as well as...communication skills. In this specific role, the Sanctions Advisory Manager will support Corporate Functions by providing oversight, subject… more
- Bank of America (Charlotte, NC)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function, ... of required outputs, liaison with relevant stakeholders, briefings to senior management and production of associated reporting. **Department Overview:** This… more