- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... member of the Medical Affairs team reporting to the Senior Director, Medical Affairs Strategy. The job is responsible...activities in the US adhere to corporate and healthcare compliance guidance in all activities, including those related to… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo's analytic and data community through cross-functional collaboration, senior leader exposure, and both personal and professional development through… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Expand your professional network through mentorship, sponsorship, and engagement with senior leadership **Required Qualifications, US:** + 6+ months of work… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... network across the firm through mentorship, sponsorship, and engaging with senior leadership **Required Qualifications:** + 6+ months of work experience, or… more
- Deloitte (Charlotte, NC)
- …and consulting" peak your interest? Do you enjoy providing tax consulting and compliance services to US and foreign clients while identifying and analyzing complex ... in accounting and taxation to provide tax consulting and compliance services to various client types on the tax...development and motivation of the engagement team + Supervising Senior and Tax Consultants The Team As the global… more
- Deloitte (Charlotte, NC)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... and draw on experience in accounting and taxation. You will provide tax compliance and consulting services to multinational clients on the tax implications of their… more
- TD Bank (Charlotte, NC)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad ... with corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- American Express (Apex, NC)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GCS is ... Establish processes to ensure and monitor the integration of regulatory changes & updates into the Operational Risk framework...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Expertise in process governance, with… more
- Coinbase (Charlotte, NC)
- …privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or similar ... legal issues that impact fast-growth technology companies. You will collaborate with senior leaders to establish privacy strategy and product standards, identify and… more
- American Express (Apex, NC)
- …will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more