- PNC (Charlotte, NC)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The ... **Job Description** + Oversees, establishes and enhances effective enterprise wide and/or business unit AML and Sanctions programs and designs policies to prevent or… more
- PNC (NC)
- …and socialization of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting ... mitigate the identified risks. If necessary, escalates identified risks to Line of Business Senior Management. - Identifies compliance impact on matters such as… more
- USAA (Charlotte, NC)
- …and Compliance team is seeking a highly skilled and experienced Risk and Compliance Advisor I to improve our organization's security measures. This role is ideal for ... this position. **What you'll do:** + Partners with key customers in the business to identify, assess, aggregate and document operational and compliance risks and… more
- USAA (Charlotte, NC)
- …USAA's Technology Risk Management team seeks a highly skilled Risk and Compliance Advisor Senior - Customer Identity Access Management to play a meaningful role ... more of the following areas: Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management. The ideal candidate will… more
- Highmark Health (Raleigh, NC)
- …and investigation procedures and compliance expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are ... Compliance Program and its related policies to ensure the business acts within the parameters of federal and state...efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware… more
- Bausch + Lomb (Raleigh, NC)
- …CMC and clinical/non-clinical, labeling, adpromo areas. Serve as a strategic advisor to project teams, ensuring regulatory compliance, influencing key stakeholders, ... and optimizing business outcomes. **Responsibilities:** + Formulate, lead, and drive integrated...communicate strategy, risks, and critical issues to stakeholders and senior leadership. + Influence internal and external stakeholders, including… more
- Bank OZK (Asheville, NC)
- …and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer ... conversations and interactions. + Open and service deposit accounts, including complex business accounts. + Originate a consumer loan portfolio. + Conduct outbound … more
- Coinbase (Charlotte, NC)
- …and explaining Coinbase's security and identity products. You will serve as a key advisor to the business on matters involving customer security and account ... years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a...been in roles that require you to make sound business recommendations about security risks. *Nice to haves:* *… more
- Lincoln Financial (Greensboro, NC)
- …model integrity, scalability, and performance. In this role, you will collaborate with senior business stakeholders, model builders, and IT teams to translate ... * Proven experience leading complex, cross-functional projects and collaborating with senior business stakeholders to align solutions with strategic goals.… more
- Truist (Charlotte, NC)
- …**Provide informed accounting advice and oversight** 1. Serve as an effective business partner and informed advisor in collaborating across the organization ... complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following is a summary of the essential functions for this… more