- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer in Corporate and Investment Banking (CIB) Compliance to lead various topics across ... CIB Compliance . The Lead Compliance Officer will be responsible for managing... with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites in North Carolina region. In addition, they will be the main ... for the North Carolina region with limited support from the Director of Corporate Compliance (US). + Work with Fujifilm Holdings US to ensure the two North… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career ... Trading Compliance Team is a Business Aligned Compliance Officer (BACO). The BACO for this... with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution… more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... monitoring of high-risk customers, including PEPs, high-risk jurisdictions, and complex corporate structures. + Develop and maintain robust policies, procedures, and… more
- Highmark Health (Raleigh, NC)
- …Ensure all reported matters are addressed in a timely and responsible manner in compliance with corporate policy, state and federal law and best practices. + ... of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate integrity principles. + Excellent oral,… more
- First Horizon Bank (Raleigh, NC)
- …testing of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all ... the Corporate strategy while ensuring processes/changes implemented are in compliance with all applicable laws and regulations; including but not limited to:… more
- North Carolina Central University (Durham, NC)
- …Campus IT Security Administrator **Working Title** Chief Information Security Officer **Position Number** 601921 **FLSA** Exempt **Appointment Type** Permanent - ... technology that is deployed. **Primary Purpose of Position** The Chief Information Security Officer (CISO) reports to the Chief Information Officer CIO), is a… more
- CDM Smith (Winston Salem, NC)
- …growth, shareholder value, and long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and ... employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Associate Director Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... the competition head-on. POSITION SUMMARY: The Associate Director - Data Integrity Officer (-DIO-) is responsible for ensuring the accuracy and reliability of cGMP… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Information Security Officer will be part a team who is tasked with remediating risks that ... provide oversight for the design, development and installation of the corporate -wide cybersecurity technology controls while ensuring that business practices meet… more