- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE..., and Risk Assessment team with the evaluation of compliance testing program and processes. * Performs ... Compliance Manager, Senior Compliance Officer...test results along with comparable line of business QA testing results. * Conduct meetings to discuss testing… more
- KeyBank (Charlotte, NC)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... strong focus on risks and controls. + Knowledge of internal controls, compliance testing and monitoring processes (including analytics), and applicable… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Serve as the Compliance Officer for both Fujifilm Biotechnologies offices in RTP and Holly Springs, NC. This is a hybrid role with 4 days ... smiles." Visit: https://www.fujifilm.com/us/en/about/region/careers **Job Description** **Reports to** Director, Corporate Compliance **Work Location** Hybrid (2 days at our Holly… more
- City National Bank (Charlotte, NC)
- …of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line ... transaction monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training ...role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional… more
- City National Bank (Charlotte, NC)
- *INTERNAL CONTROLS OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Internal Controls Officer is responsible for providing independent and objective oversight of the ... execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging the quality, sufficiency, and completeness… more
- Fujifilm (Raleigh, NC)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be...businesses and develop integration plan. + Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA.… more
- Coinbase (Charlotte, NC)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... you, there's no better place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation is required throughout the… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** **Position can be remote for candidates that meet the specific requirements and live outside of ... and monitor models, including: threshold tuning, sensitivity analyses, and scenario testing 5. Strong communication skills, both written and verbal 6. Excellent… more
- Battelle Memorial Institute (Sneads Ferry, NC)
- …for SOF personnel + Perform assessments using interviews, formal psychological testing , and consultations as appropriate + Select and apply established diagnostic ... + Oversee clinic psychometrists and mental health technicians in their daily testing functions + Administer routine or standardized neuropsychological tests and use… more
- CIBC (North, NC)
- …of regulatory requirements to perform and ensure an appropriate level of testing , an experience within financial, operational, compliance and reputation risks ... Management and 2nd and 3rd lines of defense (Risk, Compliance , and Internal Audit) to develop and implement well...Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of… more
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