- CH Robinson (Charlotte, NC)
- …policies and procedures to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues ... alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export...raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units.… more
- Wells Fargo (Charlotte, NC)
- …of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through ... services, and merchant services. The role acts as an advisor , strategist, and technical expert, guiding the Consumer Lending...business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- The Clorox Company (Durham, NC)
- …savings for the business . **In this role, you will:** + Provide Compliance Program Leadership by leading and mentoring a team of three trade compliance ... is accurate and compliant. + Serve as the primary advisor on all global trade compliance matters,...matters, providing strategic insights and recommendations. Advise on the compliance implications of business decisions, including new… more
- Anywhere Real Estate (Charlotte, NC)
- …policies. This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk . + Develop, implement, ... for the overall successful delivery of the administration and compliance of the terms of the franchising agreements and...business model that positions us as a trusted advisor throughout every stage of the real estate transaction.… more
- HUB International (Raleigh, NC)
- …and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... day to day internal and external customer support providing compliance research, writing, and guidance to address client needs....them as needed + Must provide services during ordinary business hours for either the Central and/or the Eastern… more
- Wells Fargo (Charlotte, NC)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... tools used by advisors + Participate in tactical projects and contribute to business growth strategy initiatives + Ensure compliance with regulatory and internal… more
- Lowe's (Charlotte, NC)
- …**What You Will Do** + Serve as the primary liaison and strategic advisor to business and technology leaders, ensuring cybersecurity considerations are embedded ... **Your Impact** We're seeking a Business Information Security Lead (BISO) to drive cybersecurity...platforms. In this role, you'll serve as a key advisor to executive leadership, ensuring data security and regulatory… more
- USAA (Charlotte, NC)
- …and capabilities with business needs to materially change and improve business performance. + Serves as strategic advisor bringing diverse perspective to ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- US Bank (Charlotte, NC)
- …+ Lead the Enterprise Financial Crimes Compliance (EFCC) Policy and Risk Management functions, supporting key business lines including Retail Banking, Wealth ... monitoring, investigations, and operational execution + Collaborate directly with Chief Risk Officers and Business Heads to guide program implementation,… more
- TD Bank (Charlotte, NC)
- …of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Lead Business Insights Specialist acts as an advisor to business ... a timely manner + Identifies and investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external… more