- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- ThermoFisher Scientific (Raleigh, NC)
- …- Procurement, Corporate Real Estate & Security, Sustainability** **Legal & Compliance IT Solutions and Systems** The Director, IT holds a pivotal leadership ... throughout Procurement, Corporate Real Estate & Security, Sustainability, Legal, and Compliance functions. This position acts as a reliable IT ally to GBS… more
- Oracle (Raleigh, NC)
- …meets-and often exceeds-regulatory, customer, and security requirements. The Role - Principal Compliance Program Manager We are seeking a highly motivated ... individual to join our team as a Principal Compliance Program Manager, specializing in data center...team member, you will be the interface between our corporate and governance partners and the operations… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Xylem (Charlotte, NC)
- …trade compliance policies, SOPs, and recordkeeping standards consistent with corporate governance and regulatory requirements. Advisory & Risk Management: * ... through ERP integration and data analytics. * Lead or participate in corporate trade compliance initiatives, including global process harmonization and training.… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …healthcare, or corporate compliance frameworks. Experience presenting compliance findings to governance boards, executives, or oversight committees. You ... VA Health Care System (SVAHCS), Salisbury, NC, in the Corporate Compliance Office (CCO). This position serves...as well as recommendations for improvements in the overall compliance program and/or operational compliance … more
- US Bank (Charlotte, NC)
- … Compliance Risk Manager is responsible for leading a team of compliance risk professionals who support Wealth, Corporate , Commercial and Institutional ... Banking (WCIB) and the Institutional Client Group (ICG) business lines with compliance risk needs, including regulatory change management, compliance risk… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Identifies and assesses Truist's Corporate cybersecurity legal, regulatory and industry compliance . Executes ... risks and controls, and evaluate and track the cyber program maturity, security advisor to business segments and functions....level. + Works with different stakeholders to perform cyber governance routines, conduct cyber risk and compliance … more
- MSC Industrial Supply Co. (Davidson, NC)
- …global trade compliance roadmaps and strategies. + Conducts trade compliance program assessments and monitoring, including data analysis protocols, and ... and mitigate impacts. + Establishes, manages, documents, and maintains a coordinated compliance program that meets the expectations of International, State and… more
- USAA (Charlotte, NC)
- …channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process owners and ... impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor I - Data and Innovation Technology with...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more