- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- Truist (Raleigh, NC)
- …across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. ... facilitate and monitor risk governance, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment (RCSA),… more
- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... critical in specimen processing, testing, and quality control, ensuring compliance with department policies, regulatory requirements, and accreditation standards.… more
- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... and makes suggestions to upper management. + Demonstrates knowledge and ensures compliance with all current policies, procedures and regulatory standards (TJC, OSHA,… more
- Synchrony (Charlotte, NC)
- …degree and minimum 10 years of either IT, IT Risk, Operational Risk, Audit or Compliance experience OR in lieu of a degree, High School Diploma/GED and minimum 15 ... of either IT, IT Risk, Operational Risk, Audit or Compliance experience + Demonstrated experience working with regulatory ...AI risk management is a plus + Strong Regulated Banking Industry experience + Relevant certification such as CISA,… more
- Truist (Charlotte, NC)
- …assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. + ... escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy +...equivalent education and related training + 12 years of banking or relevant experience + Audit experience + Strong… more
- RELX INC (Raleigh, NC)
- …availability (HA) strategies using various AWS services. Security & Compliance Architecture + Establish zero-trust security principles, embedding encryption, IAM ... WAF, AWS KMS, and IAM boundary policies. + Drive compliance and risk management, ensuring SOC 2, HIPAA, PCI-DSS,...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
- Truist (Winston Salem, NC)
- …requirements, reviewing reporting logic, and designing test cases to validate compliance and data accuracy. This role requires strong expertise in regulatory ... into structured test scripts, oversee execution to identify issues and confirm compliance , and provide leadership, guidance, and quality oversight to offshore teams.… more
- Sumitomo Pharma (Raleigh, NC)
- …+ Oversee and manage treasury operations including cash management, banking structure, and funding operations. + Oversee cash forecasting short-term ... payments & arrangements to optimize cash flow between entities while maintaining compliance and Tax strategy. + Develop and support two direct reports. **Key… more
- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... required. + Recommends professional development for staff. + Ensures regulatory compliance . + Develops and oversees implementation and administration of internal… more