- Wolters Kluwer (Raleigh, NC)
- …and refine sales strategies based on comprehensive data analysis. + Ensure department compliance with company and regulatory standards. + Drive innovation in ... the way we do business, build better judicial and regulatory systems. We help them get it right. **Who...leadership. **You're a Great Fit if You Have:** + Executive Leadership: Ability to lead complex, multi-departmental initiatives. +… more
- SMBC (Charlotte, NC)
- …Vulnerability and Threat Management, Security Standards and Technical Procedures, Compliance , Risk Assessments, Security Monitoring and Incident Response, Network ... Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance , the Fraud team, and other areas of the business. This… more
- PNC (Charlotte, NC)
- …organizational tax practices, obligations, issues and trends. + Leads pricing strategy with joint accountability for results with key partners. Applies business ... team members. + Develops and utilizes reporting and insights to present strategy recommendations and results to senior management. Surveys and analyzes the… more
- TD Bank (Charlotte, NC)
- …+ Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + Solid understanding of data ... closely with stakeholders to assess upgrades, or system enhancements. + Ensure compliance with agreed-upon deliverables and SLA. **Depth & Scope:** + Delivers… more
- American Express (Apex, NC)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- Prime Therapeutics (Raleigh, NC)
- …on blockbuster therapies and their cross-functional effects on service delivery, regulatory compliance , and member/provider experience + Champion the transition ... executive leadership to integrate financial insights into enterprise strategy and operational planning **Minimum Qualifications** + Bachelor's degree in Finance,… more
- Cardinal Health (Raleigh, NC)
- …cost savings, quality, and service outcomes + Ensure vendors operate in compliance with contractual, regulatory , risk, and security standards in collaboration ... and governance to manage vendor relationships, risk, performance, and compliance across the enterprise, ensuring our partners deliver consistent, high-quality,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... limited to, needs assessments, identifying root cause issues, developing strategy , building business cases, data/metrics, influencing, and tracking/reporting status/results)… more
- Bank of America (Charlotte, NC)
- …Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence technology and PAM tools owners to build/implement enhanced ... Join us! **Responsibilities** + This role reports directly to the Technology Executive for Authentication, Privilege Access Management Service and Cloud IAM. This… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business +… more