• Compliance Manager- Regulation O

    Truist (Charlotte, NC)
    …advisor and day-to-day manager for the Regulation O - Loans to Insiders compliance program for the Enterprise. Ensures appropriate compliance risk ... from time to time. 1. Lead and develop a compliance program /function which may include leading a...broad understanding of financial services 5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance… more
    Truist (06/30/25)
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  • Senior Compliance Analyst - Park Avenue…

    Guardian Life (Raleigh, NC)
    …of NAIC). + 3-5 years of broker-dealer and registered investment advisor compliance experience, with experience at an insurance-affiliated broker/dealer ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
    Guardian Life (06/14/25)
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  • Associate Director - Head of Global Trade…

    The Clorox Company (Durham, NC)
    …while maximizing savings for the business. **In this role, you will:** + Provide Compliance Program Leadership by leading and mentoring a team of three trade ... programs across the enterprise. This role focuses on driving compliance excellence, anticipating regulatory changes, and mitigating...is accurate and compliant. + Serve as the primary advisor on all global trade compliance matters,… more
    The Clorox Company (07/01/25)
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  • Director - Enterprise Risk Program

    Western Digital (Raleigh, NC)
    …Monitor changes in regulatory requirements and industry risk trends. + Ensure compliance with regulatory expectations and best practices in ERM and internal ... storage. **Job Description** The Director of the Enterprise Risk Program within Internal Audit is responsible for developing, leading,...audit execution and reporting. + Serve as a strategic advisor on risk issues uncovered during audits and offer… more
    Western Digital (05/28/25)
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  • Program Manager Data Governance

    City National Bank (Concord, NC)
    …standards that govern program as necessary. * Acts as an internal advisor /partner to CNB business units regarding IM risk and management matters (eg controls, ... * PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY?...and industry developments.). * Assist business units in understanding regulatory responsibilities and best practices. * Develops effective communication… more
    City National Bank (07/09/25)
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  • Client Associate

    Wells Fargo (Hendersonville, NC)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... . **In this role you will:** + Assist Financial Advisor (s) colleagues with service and operational related activities such...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
    Wells Fargo (07/12/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (Charlotte, NC)
    …**Skills:** + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + ... guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk...in financial services industry, financial crimes, risk management, AML compliance , regulatory compliance , investigations, operational… more
    Bank of America (06/28/25)
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  • Global Economic Sanctions Executive

    Bank of America (Charlotte, NC)
    … consistent with applicable laws, rules, regulations, and regulatory guidance. The GES Program Manager serves as a trusted advisor to the Chief Compliance ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational...groups + Experience leading teams and initiatives **Skills:** + Regulatory Compliance + External Resource Management +… more
    Bank of America (07/01/25)
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  • CDO Senior Risk Advisory Manager II

    Truist (Charlotte, NC)
    …Chief Information Officer for Truist. This role serves as a strategic advisor and subject matter expert responsible for effectively and proactively identifying, ... position will be responsible for leading a high performing team of risk advisor and governance & reporting professionals to support the execution of enterprise risk… more
    Truist (07/11/25)
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  • Chief Human Resources Officer

    North Carolina Central University (Durham, NC)
    …organizational development, and compensation. + Deep understanding of employment law, regulatory compliance (EEO, FLSA, ADA), and university system policies. ... Human Resources Officer (CHRO) will serve as a key advisor to the Chancellor's Executive Leadership Team and will...+ Oversee and modernize all recruitment processes, ensuring equity, compliance , and timeliness across staff and faculty hiring. +… more
    North Carolina Central University (07/12/25)
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