- Wells Fargo (Charlotte, NC)
- …Operations Associate within the Client Due Diligence team as a part of Corporate Investment Banking Operations. Learn more about the career areas and business ... ("AML") program while ensuring the process complies with relevant regulations and corporate policies. **In this role, you will:** + Reviewing and validating customer… more
- Wells Fargo (Charlotte, NC)
- …payment operations, chief administrative office (third party, business resiliency, corporate properties, corporate security), enterprise complaints and ... and strategic execution office. This role will also support AIA initiatives including governance , reporting, metrics and other lines of business as needed. This role… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …will be responsible for managing the overall strategy, execution, and governance of investigations into potential violations of laws, regulations, company policies, ... a seasoned legal professional with deep experience in conducting corporate investigations, handling sensitive matters discreetly, and advising senior leadership… more
- USAA (Charlotte, NC)
- …are kept at acceptable levels. Advances and reports risks to the appropriate governance bodies. We offer a flexible work environment that requires an individual to ... and third-party operations. + Communicates results of risk assessments to governance committees, business process owners and various levels of leadership. +… more
- Wells Fargo (Charlotte, NC)
- …Operations Specialist within our Securities Tax Operations team as a part of Corporate Investment Banking Operations. Learn more about the career areas and business ... quality and client service + Partnering with upstream processing teams such as corporate actions and middle office to ensure straight through tax processing and… more
- Wells Fargo (Charlotte, NC)
- …Operations Specialist within the FX Account Maintenance team as a part of Corporate Investment Banking Operations. Learn more about the career areas and business ... remediation. **In this role, you will:** + Assist in lifecycle support for corporate and institutional trade flow + Have direct responsibility in global FX account… more
- Sharecare (Raleigh, NC)
- …strategies + Ability to travel as business needs require **Information Governance Accountabilities:** + A high-level understanding of the organization's information ... governance program and role-specific accountabilities + A thorough understanding...services provided + Participation in education as required for corporate compliance and role-specific functions and tasks **HIPAA/Compliance:** +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Counsel in the Corporate Investment Banking (CIB) Regulatory Legal and Governance Section of the Legal ... stakeholders + Partner with business leaders and management of other corporate departments to develop and implement risk management program **Required… more
- Sharecare (Raleigh, NC)
- …know basis for business purposes. + Comply with all regulations regarding corporate integrity and security obligations + Report unethical, fraudulent, or unlawful ... activity + Maintain current and yearly HIPAA certification. Information Governance Accountabilities: + A high-level understanding of the organization's information… more
- Wells Fargo (Charlotte, NC)
- …understanding of Wells Fargo's operations, line of business strategies, and corporate culture through relevant work assignments. Internal Audit supports the entire ... that evaluates the effectiveness of risk management, control, and governance processes. Participants will learn fundamentals of financial services, auditing,… more