- TD Bank (Greenville, SC)
- …guides others within area of expertise **Education & Experience:** + Undergraduate degree or technical certificate and/or + 7+ years relevant experience + Advanced ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more
- TD Bank (New York, NY)
- …improve operational booking models + Preparing materials for committee meetings and regulatory requests. **Depth & Scope:** + Position liaises closely with the Banks ... to the firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully documented and… more
- TD Bank (Mount Laurel, NJ)
- …guides others within area of expertise **Education & Experience:** + Undergraduate degree or technical certificate and/or + 7+ years relevant experience + Advanced ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more
- TD Bank (Mount Laurel, NJ)
- …with a strong depth of knowledge and experience in risk management, regulatory compliance, critical thinking, and process efficiencies to enhance the capabilities ... predefined thresholds, ensuring timely identification of potential risks and regulatory concerns. Expertise in understanding and analyzing high-risk items for… more
- TD Bank (Mount Laurel, NJ)
- …with a strong depth of knowledge and experience in risk management, regulatory compliance, critical thinking, and process efficiencies to enhance the capabilities ... predefined thresholds, ensuring timely identification of potential risks and regulatory concerns. Expertise in understanding and analyzing high-risk items for… more
- LEES MARKETPLACE (Vineyard, UT)
- …Complete required logs, documentation, and recordkeeping for audits and regulatory inspections. + Oversee pharmacy inventory including ordering, stock rotation, ... conditions (temperature, humidity, light protection) according to manufacturer and regulatory guidelines. + Maintains CII ordering records, along with CII… more
- Sanofi Group (Cambridge, MA)
- …while maintaining full compliance with relevant company, industry, legal and regulatory requirements + Demonstrate operational understanding and risk management by ... sharing information and answering questions based on approved material within regulatory guidelines. + Engages with appropriate stakeholders to understand the state… more
- The Boeing Company (Everett, WA)
- …Responsibilities:** **Level 4** + Leads Quality reviews of proposals, contracts, regulatory , program and customer requirements ensuring early quality involvement in ... processes, procedures and metrics to assure program, contract, customer, regulatory requirements, international standards and working agreements are deployed. +… more
- Deloitte (Honolulu, HI)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... anticipate disruption, reimagine the possible, and fulfill their mission promise. Our Regulatory & Financial Risk offering supports clients' regulatory and… more
- US Bank (Charlotte, NC)
- …training, preparing management reporting and regulatory filings, and managing regulatory change projects. **Basic Qualifications** - Bachelor's degree , or ... unit. Basic qualifications include extensive knowledge and understanding of regulatory requirements applicable to swap dealers, including swap data reporting,… more