- USAA (Charlotte, NC)
- …partners. + Drives the independent model validation process aligned with the written risk and compliance policies and procedures at a working experience level ... We are seeking a Model Validator II to join our team of model risk professionals. In this role, you will be responsible for model validation activities throughout… more
- Humana (Raleigh, NC)
- …and compliance with CMS, Medicaid, and Pharmacy marketing standards ** Operational Excellence & Vendor Ecosystem** + Design and implement scalable processes for ... third-party vendors and agencies to advance shared objectives and support organizational growth ** Compliance , Risk & Regulatory Leadership** + Serve as a subject… more
- BrightView (Raleigh, NC)
- …+ Facilitate equipment tracking, auditing, usage goals and preventative maintenance. 5. Safety, Compliance and Risk Management + Ensure that operations ... company processes (eg, Stretch & Flex, Gate Check, ETC compliance , etc.) + Conduct audits and ensure documentation is...+ Implement processes to improve customer experience. 8. Project Management + Lead or contribute to operational … more
- Clean Harbors (Charlotte, NC)
- …cross-functional collaboration across logistics, compliance , and risk management . Additionally, the director monitors financial and operational KPIs to ... overseeing logistics coordination, compliance adherence, and risk management initiatives. + Financial and Operational Oversight: Managing financial and… more
- US Bank (Charlotte, NC)
- …Financial Service Industry knowledge (eg, Financial Reporting, Accounting, Tax, SOX, Regulatory Compliance , Risk Management ) - Thorough understanding of the ... on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more
- First Horizon Bank (Charlotte, NC)
- …+ Familiarity with audit frameworks, compliance standards (GDPR, CAN-SPAM), and risk management in a marketing context + Basic knowledge of business ... in scaling marketing excellence through structure, consistency, and proactive risk management . **Key Responsibilities:** **QA & Testing Responsibilities**… more
- TD Bank (Charlotte, NC)
- …needs + Effectively communicates relevant/meaningful recommendations on a range of finance management issues or related operational processes to all levels ... partners and supports the business to develop business, financial, operational , or organizational strategy for the organization + Ensures...and assesses potential impacts + Maintains a culture of risk based management and control, supported by… more
- CBRE (Charlotte, NC)
- …a positive, steadfast safety-first culture. * Directs and provides overall strategic management of the account's global compliance program to ensure adherence ... ID 210510 Posted 10-Mar-2025 Role type Full-time Areas of Interest Facilities Management , Project Management , Transaction Management Location(s) Atlanta -… more
- PNC (NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject… more