- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a highly motivated and strategic Voice Compliance Transformation Lead to join our Workplace Technology team. This role ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Regions Bank (Charlotte, NC)
- …gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are ... Familiarity with Agile and Waterfall project management practices and tools + Governance, Risk , and Compliance (GRC) experience (RSA Archer platform) + Relative… more
- Regions Bank (Charlotte, NC)
- …gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are ... Familiarity with Agile and Waterfall project management practices and tools + Governance, Risk , and Compliance (GRC) experience (RSA Archer platform) + Relative… more
- Truist (Charlotte, NC)
- …and execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, ... the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance ...on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification ... Audit Manager : Compliance (Hybrid) Capital One's Audit...of experience in auditing, at least 5 years in compliance , at least 5 years in risk … more
- Meta (Raleigh, NC)
- …infrastructure industry--come join a high-powered team of industry leaders! **Required Skills:** Lead Contracts Manager - Data Center Design, Engineering & ... Meta seeks highly engaged and experienced team players for lead roles to join our Design, Engineering & Construction...operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and… more
- TD Bank (Charlotte, NC)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... Strategy & Support **Job Description:** The 'Business Mgmt Specialist (US) - Risk Profiles' is responsible for performing and documenting independent risk … more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a(n) Digital Product Manager Lead within PNC's Digital organization, you will be based in ... the manager 's discretion. As a Digital Product Manager Lead on the Strategy & Emerging...As part of the first line of defense, supports risk management, compliance , and audit needs. +… more
- Cardinal Health (Raleigh, NC)
- …culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process improvements, conduct risk assessments, and ... up-to-date with proper documentation, SOPs, and company information + Lead Revalidation Audits as scheduled by US Customs &...Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used… more
- Truist (Raleigh, NC)
- … compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which ... related experience at a large financial institution performing legal, compliance , or other duties such as risk ...risk management and/or project management + Ability to lead projects of moderate complexity and notable risk… more