- Truist (Charlotte, NC)
- …and regulatory knowledge with an emphasis on Non-Financial Risks. ( Compliance , Operational, Reputational, Strategic Risks) + Knowledgeable of Credit, Market and ... as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and Responsibilities**… more
- Coinbase (Raleigh, NC)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... walkthroughs, testing, deficiency remediation, and report writing in accordance with regulatory requirements, you'll play a key role in strengthening our position… more
- Deloitte (Raleigh, NC)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- TD Bank (Charlotte, NC)
- …all Legal, Regulatory , and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal ... Risk & Compliance partners to ensure product suite meets evolving regulatory , compliance , legal, and internal policy requirements. **Job Requirements** +… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The ... and inventory of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements. + Coordinate… more
- WSP USA (Raleigh, NC)
- This Opportunity WSP is currently initiating a search for a ** Senior Technical Director, NCDOT Client Manager ** in our **Raleigh, NC** office. This role provides ... You will be responsible for SME innovation and administration; ensuring corporate compliance with all Local, State, and Federal Agency regulations; and providing… more
- Deloitte (Raleigh, NC)
- …Recruiting for this role ends on May 31, 2026. Work you'll do As Senior Manager of Data Management, within the business-aligned, GES Technology group, you ... digital offerings to manage a global workforce and the compliance obligations arising from global mobility, business travel and...to protect sensitive information and comply with legal and regulatory requirements such as GDPR + Monitor and assess… more
- City National Bank (Charlotte, NC)
- *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS THE OPPORTUNITY? The Senior Relationship Manager develops new business prospects and ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise in industry trends, and market dynamics to deliver… more
- ThermoFisher Scientific (Wilmington, NC)
- …activities, and ensure that essential document quality meets the expectation of Regulatory Compliance Review. Ensure timely regulatory submissions (if ... **Job Description** Company Name: PPD Development, LP Position Title: Senior Clinical Team Manager Salary: $139,207.70 per...of allocated studies, of moderate to high complexity, in compliance with ICH GCP. In accordance to project specific… more
- TD Bank (Charlotte, NC)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is ... oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for… more