- SMBC (Charlotte, NC)
- …Analyst** to support the development and oversight of critical and high- risk supplier relationships. This role will collaborate closely with department heads ... and compliant Supplier Management Program aligned with our Third Party Risk Management (TPRM) policy. This position involves managing strategic vendor relationships… more
- PSI Services (Raleigh, NC)
- …schedule. The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel ... to ensure GRC practices support overall business objectives. + Support ongoing compliance initiatives, including security incident reviews, risk memos, and… more
- Bank of America (Charlotte, NC)
- …Degree education or higher **Skills** : + Customer Service Management + Regulatory Compliance + Risk Management + Stakeholder Management + Talent Development + ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying and implementing opportunities to… more
- US Bank (Charlotte, NC)
- …the AML/BSA- transaction monitoring program for the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). Beyond the creation and support ... modeling. The individual should be technologically confident and familiar with model risk management principles. This position will lead a team responsible for the… more
- ISC2 (Raleigh, NC)
- …insights and recommendations to enhance operational efficiency. + **Governance, Compliance & Risk Management** + Implement enterprise-wide governance and ... execution and corporate strategy. This role requires a seasoned executive who has built and scaled PMOs in high-growth,...controls, ensuring compliance with industry best practices. + Monitor and mitigate… more
- Huntington National Bank (Charlotte, NC)
- …Banking branch network. The HFA Region Manager oversees regional sales activities, regulatory compliance , field operational execution and care for HFA clients to ... procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance , and audit performance for area(s) of… more
- Truist (Charlotte, NC)
- …This position will lead a team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates law firm rates, ... may change from time to time.** 1. Use critical thinking, creativity, and operational excellence to implement or enhance processes and programs that relate to law… more
- Western Digital (Raleigh, NC)
- …for coordinating supply readiness, capacity scaling, cross-functional alignment, and risk mitigation to support successful new product introductions (NPIs), volume ... & technology program optimization, long range capacity planning, supplier risk mitigation, and supply chain process transformation-ensuring programs are delivered… more
- Navient (Raleigh, NC)
- …as the liaison for operational fraud issues, collaborating with Credit, Risk , Compliance , Legal, and Customer Experience teams. + Represent Fraud Operations ... during audits and executive reviews, ensuring alignment with internal policies and regulatory...skills and a proven track record of partnering with compliance , risk , or legal teams to handle… more
- Humana (Raleigh, NC)
- …planning, including stakeholder requirements gathering, target environment identification, risk -based prioritization, and exercise objective setting. Coordinate with ... the technical quality** of all offensive security deliverables, including findings risk documentation for batch inclusion into the systems of record, reporting… more