- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... years of experience **Desired Skills & Experience** + Prior regulatory compliance experience within the banking industry...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- ThermoFisher Scientific (Morrisville, NC)
- …player in the mission to holistically assess the state of quality and regulatory compliance across PSG global manufacturing/testing sites via fully independent ... in Pharmaceutical Industry, including Manufacturing, Quality Control, Quality Assurance, CMC, Regulatory or related compliance experience with at least 5… more
- Citigroup (Charlotte, NC)
- The Finance Solutions Sr . Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- United Therapeutics (Research Triangle Park, NC)
- …remediation + Facilitate data collection efforts and analyses related to ad hoc requests from senior members of the Compliance team + Oversee and review the work ... monitoring, auditing, and issue remediation + Demonstrated knowledge of regulatory and compliance requirements including Anti-Kickback Statute, False Claims… more
- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions...of data **Skills** : + Customer Service Management + Regulatory Compliance + Risk Management + Stakeholder ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Group-Operations- Manager Sanctions-Screening-Center-of-Excellence\_25031154) **Job Description:** **About Us** At… more
- TD Bank (Charlotte, NC)
- …and share knowledge + Identify efficiencies in current processes **Preferred skills:** + Regulatory exam management experience + Risk and Compliance experience + ... for this role. **Line of Business:** Risk Management **Job Description:** Internal Audit Regulatory Management is the central point of contact for regulatory … more
- TD Bank (Charlotte, NC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review... management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to… more
- TD Bank (Charlotte, NC)
- …our brand promise is consistently upheld across all customer touchpoints. The Sr Business Mgmt Specialist leads a significant business management function and/or ... requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a variety of complex… more
- Dentsply Sirona (Charlotte, NC)
- …enhancing business relationships. + Manages day to day activities for less senior Regulatory Affairs professionals, including but not limited to mentoring, ... an internal champion for initiatives aimed at improving business systems and compliance . Key Responsibilities: + Develops and implements regulatory strategies to… more
- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and maintains ... testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD Bank and its affiliates.… more