- Coinbase (Charlotte, NC)
- …team you will work in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions, including by ... process; and (3) familiarity with digital asset regulation or policy . Relevant knowledge areas include US and global...cross functional product/legal/ policy teams to establish internal policy views on emergent regulatory issues *… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- BASF (Research Triangle Park, NC)
- **Now hiring! Senior Regulatory Affairs Manager ** We are looking for a Senior Regulatory Affairs Manager to join our Agricultural Solutions team in ... and social value creation for sustainable andefficient agriculture. As a Senior Regulatory Affairs Manager , you will be responsible for the development… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- Bank of America (Charlotte, NC)
- …complete compliance, policy , operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible ... Global Financial Crimes Manager - AML/Sanctions...and processes to ensure compliance with Bank of America policy , applicable financial crimes laws and regulations, regulatory… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory & Practice Review Seasonal Senior Manager...access to its member firms in more than 150 global markets. About the Team The team you're about ... day-to-day may include: + Supporting audit teams that are selected for regulatory inspection + Communicating and interaction with the firm's regulators + Conducting… more
- Citigroup (Charlotte, NC)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional...end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved… more
- American Express (Charlotte, NC)
- …materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response. + Support ... a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes,… more
- Bank of America (Charlotte, NC)
- …accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, including data quality standards * ... regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- RTX Corporation (Charlotte, NC)
- …a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Collins Aerospace has the capabilities, comprehensive ... and to meet the demands of a rapidly evolving global market. This position is for a Global...GT Program Office and various tools in accordance with regulatory requirements. + Participation in Collins and RTX GT… more