- SolomonEdwards (Raleigh, NC)
- …role involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and ... information, visit SolomonEdwards **Position Summary:** We are seeking Financial Crimes Audit and Issue Validation Consultants to support audits and validation for… more
- Comerica (Charlotte, NC)
- …or in lieu of a Bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 5 years of experience in ... Risk Management, Compliance , Audit , or related field Experience in advising, providing subject matter expertise, and credibly challenging colleagues in a … more
- Anywhere Real Estate (Charlotte, NC)
- …SUMMARY** As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will spearhead ... including HIPAA, PCI, GDPR, and NYDFS, while also maintaining compliance with audit standards such as SOC...to stakeholders. + **Cross-Functional Collaboration** : Partner with Legal, Risk , and Compliance teams to ensure consistent… more
- Bank of America (Charlotte, NC)
- …budget management, data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance , and optimization and innovation of ... Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New...day-to-day functional managers to facilitate on-boarding and off-boarding processes, compliance training, and performance + Partner with the CACR… more
- Highmark Health (Raleigh, NC)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... within task-based budgets.Collaborate and communicate with Information Security, Privacy, Procurement, Audit , Compliance , and other teams across the Enterprise… more
- Cardinal Health (Raleigh, NC)
- …in IT Governance, Risk and Compliance functional roles such as IT Compliance , IT Risk Management, IT Audit , Enterprise Risk Management, etc ... vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance function within the… more
- City National Bank (Charlotte, NC)
- …reporting in a data management environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum 7 years of ... regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining regulatory… more
- American Express (Charlotte, NC)
- …of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit , and other stakeholders to review ... law, business, or a related field. + 10 years of experience in Compliance , Risk Management, Internal Audit , or a related field within financial services.… more
- TD Bank (Charlotte, NC)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:**… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Risk and Compliance Intern - 2026 LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different ... inspired to make a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more