- Deloitte (Charlotte, NC)
- …ensuring compliance and accuracy throughout the contract lifecycle. + Risk and Opportunity Management: Monitor contract portfolios to identify risks and ... Deloitte is seeking a visionary Senior Manager , Group Lead, to elevate our Government and...thrives in a collaborative environment, working cross-functionally within the Operational Excellence team and across Deloitte's Enabling Areas. As… more
- Truist (Raleigh, NC)
- …OpenShift, Oracle, and MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, ... Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver and… more
- Truist (Raleigh, NC)
- …crimes risk management solutions throughout application's lifecycle to meet compliance requirements. 2. Develop or manage database objects such as tables, views, ... The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Truist (Charlotte, NC)
- …accounting, regulatory reporting and affiliate transaction policies and standards, design of operational processes necessary to ensure full compliance with any ... 6. Prepare and/or revise accounting policies and procedures to effectively manage the risk of GAAP non- compliance by reflecting new accounting pronouncements or… more
- Fresenius Medical Center (Fayetteville, NC)
- …all facilities and water systems within designated area. + Oversees Privacy and Security compliance according to the FMCNA and FMS Risk Management and ... activities of dialysis facilities and programs in an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to… more
- Black & Veatch (Cary, NC)
- …architect will be required to effectively translate business objectives and risk management strategies into specific security processes enabled by security ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services.… more
- TD Bank (Raleigh, NC)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance / risk and control programs + Ensures ongoing compliance ... and complies with TD Code of Conduct **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company… more
- Nutanix (Durham, NC)
- …Advisor: Partner cross-functionally with product, engineering, HR, marketing, procurement, and compliance teams to embed privacy into everything we do. + Innovate ... with Purpose: Design and implement scalable privacy-by-design frameworks, AI risk assessments, and governance tools that enable responsible innovation and minimize … more
- First Horizon Bank (Gastonia, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** * Expected compliance with ... dual control vault responsibilities and audit controls. * Stay informed of all operational updates and changes to ensure compliance with all current guidelines.… more
- Bank of America (Charlotte, NC)
- …where appropriate + Conducts quality assurance reviews and provides routine supervisory manager approvals + Researches complex operational and client requests, ... matter expertise across an information management operations function, and supporting the manager in all aspects of day-to-day management of the team's operations.… more