- Lowe's (Mooresville, NC)
- **Your Impact** At Lowe's, we view Internal Audit as more than a compliance function-we are trusted advisors who enable innovation while managing risk. As a ... enterprise goals. You'll collaborate with Lead Senior Auditors and Audit Senior Managers to plan, execute, and report on...pilots, or training programs. If you're ready to elevate audit 's role in shaping the future of tech at… more
- American Express (Apex, NC)
- …exam readiness, issue remediation, and corrective action planning + Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation ... impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across… more
- Wells Fargo (Charlotte, NC)
- …with complex business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer in Corporate and Investment Banking (CIB) ...Compliance Officer in Corporate and Investment Banking (CIB) Compliance to lead various topics across CIB Compliance… more
- Wells Fargo (Charlotte, NC)
- …with complex business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned... Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career areas and… more
- TD Bank (Charlotte, NC)
- …(eg, Power BI, Tableau) are a plus.** + **5+ years of experience in compliance , risk management, internal audit , or related fields, with demonstrated leadership ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- American Express (Charlotte, NC)
- …exam readiness, issue remediation, and corrective action planning. + Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation ... drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business… more
- American Express (Charlotte, NC)
- …are a plus. + **Experience:** + Minimum 15 years of experience in compliance , risk management, internal audit , or related functions within financial services. ... are seeking an experienced and strategic Vice President of Compliance Risk Assessment to lead and manage the ...Compliance Risk Assessment to lead and manage the compliance risk assessment and related activities within the second… more
- Coinbase (Charlotte, NC)
- …outstanding support, you will work closely with production QA teams to ensure compliance with audit requirements, generate actionable insights, and share key ... stakeholders (Workforce Management, Vendor Management, Operations, Learning & Development, Content, Compliance , etc.) by proposing a solution and executing it. *… more
- Regions Bank (Charlotte, NC)
- …with regional security investigators, fraud prevention, Bank Secrecy Act (BSA) operations, compliance , audit , branch support and other departments to ensure the ... timely and effective resolution of active cases + Manages external liaisons with law enforcement, financial institutions, industry and professional associations and task forces + Produces reports for management and government audiences + Directs security… more
- CVS Health (Raleigh, NC)
- …Receivable Operations, Sales, Underwriting, Contracts and Pricing, Finance, Accounting, Vendors, Compliance , Audit , and Executive Leadership. It will leverage ... various analytical tools and skills, duties include routine extraction, consolidation, summarization, visualization, quality review, and delivery of data from various and potentially disparate source systems. This role will drive the design, development,… more