- Lenovo (Morrisville, NC)
- North America OHS Compliance Program Manager **General Information** Req # WD00087605 Career area: Human Resources Country/Region: United States of America ... compliance with workplace safety regulations (eg, OSHA, WSIB, etc.), including reporting requirements. . Conduct risk assessments, develop safety procedures,… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... implementing, and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry best practices.… more
- Cayuse Holdings (Raleigh, NC)
- **Overview** The Senior Security, Privacy & Compliance Manager is accountable for developing, implementing, and maintaining robust security, privacy, and ... for state health or benefits programs. + Familiarity with AI and automation risk evaluation and compliance processes. + Knowledge of contract transition best… more
- Xylem (Charlotte, NC)
- …sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals in ... compliance goals. One specific project that the successful manager will have the opportunity to oversee and lead...controls, and performance metrics (KPIs) for program health and reporting . + Partner with regional and site-level compliance… more
- Truist (Charlotte, NC)
- …job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second...oversight partners stay abreast of current and emerging regulatory reporting risk exposures. 3. Guide the regulatory… more
- US Bank (Charlotte, NC)
- …products/services, systems, and associated risks/controls. - Thorough knowledge of Risk / Compliance /Audit competencies. - Effective relationship building and ... and discover what you excel at-all from Day One. **Job Description** Credit Risk Review Officers independently evaluate and monitor risk in Wholesale Banking.… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... WHAT WILL YOU DO? * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable...compliance standards, including but not limited to enterprise risk management, data governance, third party risk … more
- Xylem (Charlotte, NC)
- …through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade Strategy** Develop ... controls, sanctions) and assess their impact on business operations; contribute to risk assessments and help prioritize compliance initiatives. + **Customs … more
- Bank of America (Charlotte, NC)
- …Banking experience; Professional qualifications (eg, ACA, ACCA, CIMA) preferred * Consumer, Risk / Compliance Operations and regulatory reporting experience * ... represent the reporting function to control partners (eg, Audit and Compliance ) * Responsible for the identification, tracking, and remediation of data issues… more
- TD Bank (Raleigh, NC)
- …can be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power ... + Acts as a bridge to translate business requirements to analytics and reporting needs for a given domain while leveraging tools/techniques/methods that can be… more