- TD Bank (Charlotte, NC)
- …US Compliance Monitoring Program .** **In this position, the Compliance Specialist will assist the team in performing quality reviews and deep dives ... for the US Compliance Department, the US CCO and the Compliance Executive Team** **The Monitoring Program Governance team of US Compliance Operations… more
- PNC (NC)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior, you will be within the Risk, ... may not be available in all geographic locations. The Compliance Program Specialist Senior, will...policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews… more
- Fujifilm (Raleigh, NC)
- …Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program 's operations to ensure high ethical standards are observed ... and the compliance program is effective and efficient. The...+ Experience with data analytic tools. + Experience with monitoring and auditing of compliance related activities.… more
- City of Durham (Durham, NC)
- Environmental Planning and Compliance Specialist - Stormwater Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4886644) Apply Environmental ... Planning and Compliance Specialist - Stormwater Salary $52,146.00 - $80,912.00...outfall screening, illicit discharge detection and elimination, water quality monitoring , stream monitoring , and geographic information systems.… more
- BAE Systems (Charlotte, NC)
- **Job Description** Enterprise Shared Services Finance is seeking an experienced Compliance Specialist to join our team. This individual will act as the primary ... audit liaison on Enterprise Shared Services behalf. The Compliance Specialist will serve as intermediary between...Enterprise Shared Services organization by performing a host of compliance monitoring activities. **This role will have… more
- TD Bank (Charlotte, NC)
- …**Job Description:** We are looking for a senior designer for our Oracle Compliance Studio to bring analytics design, development and delivery into the TD Technology ... for a person who is very familiar with OFS Compliance Studio and has it used it for development...+ Ensure scheduled changes take place with proper testing, monitoring , and implementation and with little or no adverse… more
- North Carolina Central University (Durham, NC)
- …and responsibilities related to the function.** The Broadcast and Emerging Media Specialist monitors the station to ensure compliance with station guidelines ... Details** Position Information **Position/Classification Title** Broadcast and Emerging Media Specialist II **Working Title** Broadcast and Emerging Media … more
- TD Bank (Charlotte, NC)
- …and any other required documentation to effectively report on the status of the AML program + Represents FCRM as a specialist on internal or external committees ... Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …Rodolphe Manufacturing, R&D, and Commercial Operations. + Serve as a primary HSE compliance expert for the Durham sites, monitoring and interpreting regulatory ... Position Summary & Responsibilities: The Sr. HSE Specialist is a highly skilled and experienced professional who will lead and drive the Health, Safety, and… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that… more