- Truist (Charlotte, NC)
- …with a large financial services firm. 3. Demonstrated comprehensive knowledge of banking, risk management , and audit practices, with the ability to understand ... for coordinating and managing the delivery of value-added independent, objective risk -based internal audit assurance services for the Audit Committee and Executive… more
- Coinbase (Charlotte, NC)
- …global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... whilst ensuring a best in class customer experience. * Lead the translation of Compliance requirements and...ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication… more
- CH Robinson (Charlotte, NC)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... to join our team. In this role, you will lead , coordinate, and enhance our global compliance .... + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues… more
- Lowe's (Mooresville, NC)
- …to identify and lead process improvement initiatives to enhance compliance , efficiency, and risk mitigation. **Preferred Qualifications:** * Experience ... US operations. * Serves as a strategic advisor embedding risk -aware practices into HR and aligning compliance ...Establishes and manage governance frameworks for policy oversight, change management , and compliance training. * Leads key… more
- IQVIA (Durham, NC)
- …Ensure clinical quality delivery by identifying quality standards/requirements, planning how compliance will be measured, monitoring and overseeing management of ... **Job Overview:** Associate Clinical Lead Directors are an integral part of clinical...Functions:** + Ensure clinical delivery of assigned projects in compliance with regulatory requirements (International Conference on Harmonization (ICH)-Good… more
- Lowe's (Charlotte, NC)
- …technology requirements **Preferred Skills/Education** + Hands-on technical experience in risk management , security operations, engineering, or architecture + ... **Your Impact** We're seeking a Business Information Security Lead (BISO) to drive cybersecurity strategy within a forward-leaning business unit focused on AI, large… more
- Bank of America (Charlotte, NC)
- … Management + Technical Strategy Development + Architecture + Business Acumen + Risk Management + Solution Delivery Process + Solution Design + Agile ... Java Full Stack Feature Lead Charlotte, North Carolina;Plano, Texas **To proceed with...oversight and accountability for all the activities around application management and governance + As an App Manager own… more
- Citigroup (Charlotte, NC)
- …identify opportunities for innovation and improvement in Citi's digital onboarding experience. + Risk Management & Compliance : Appropriately assess risk ... defined client segments with a multichannel focus. The Client Digital Channel Senior Lead is responsible for optimizing the digital customer journey for new account… more
- Citigroup (Charlotte, NC)
- …Regularly report on performance trends, variances, and progress towards strategic goals. + Risk Management & Compliance : Appropriately assess risk ... with a multichannel focus. The Call Center and Branch Lead is a pivotal role focused on providing critical...with various departments, including Branch, Digital, Product, Marketing, and Risk Management , to ensure analytical findings are… more
- USAA (Charlotte, NC)
- …into requirements. + Expert knowledge of relevant regulatory rules, industry regulations, risk management practices, and regulatory data sources. **What sets you ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more