- ThermoFisher Scientific (Wilmington, NC)
- …helping find cures for cancer. **How Will You Make an Impact?** The Legal Entities Specialist III, EMEA, will be a key member of the legal entities management team. ... oversight for a portfolio of EMEA subsidiaries. The role will report to the Senior Legal Entities Manager and will work with other members of the legal entities… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key...position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act… more
- City National Bank (Charlotte, NC)
- …* Must have proven executive level skills including significant responsibility in a senior management role. * Knowledge of specialist lending activities that may ... * SENIOR MANAGER CREDIT RISK* WHAT IS THE OPPORTUNITY?...Manager Credit Risk will have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management, Underwriting,… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- BELFOR Property Restoration, Inc (Charlotte, NC)
- …Managers have either a restoration or construction focus. Internally, newly designated Senior Superintendents have their time in grade as a Superintendent and have ... and more complex projects. External candidates may qualify for the Senior Superintendent with relevant experience and training. **Responsibilities** + Attend… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... all aspects of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working… more
- City National Bank (Charlotte, NC)
- …RISK MANAGEMENT SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges...to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis… more
- Ensono (Raleigh, NC)
- …policies, regulatory requirements, and industry best practices. The IAM Specialist will also be responsible for maintaining all necessary certifications required ... Senior Systems Engineer - IAMRemote - United StatesJR012224...relevant to supported platforms. + Ensure all activities meet regulatory compliance standards, including but not limited to SOX,… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more