- USAA (Charlotte, NC)
- …value delivery. + Accountable for overall team regulatory, risk, and internal control compliance. + Ensures industry trends and best practices are evaluated and ... staying abreast of changes or evolution to industry standards. + Provides oversight and direction to the adherence of information governance and managements… more
- Hilton (Raleigh, NC)
- …deliver exceptional guest experiences, and ensure understanding of corporate goals through cross\-functional collaboration\. **Your responsibilities will also ... include:** + Provide strategic leadership and oversight for F&B operations across your hotels and resorts in the United States, Canada, and French\-Polynesian… more
- ALBEMARLE (Charlotte, NC)
- …and mining operations. + Serve as a key advisor to HSE and executive leadership, identifying environmental risks and opportunities in both sectors. + Lead global ... will be supported through the development and implementation of written corporate procedures, training and proactive measures to minimize environmental impact. +… more
- TD Bank (Charlotte, NC)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... AML suspicious activity in alignment with policies, standards, and procedures and oversight of transaction monitoring systems will be part of the responsibilities… more
- SMBC (Charlotte, NC)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... fixed assets, financial consolidation, and reporting. This role reports to the Executive Director, Head of Regulatory Reporting and Finance Technology, within GRC… more
- TD Bank (Charlotte, NC)
- …plans + Delivers executive updates related to ongoing regulatory remediation and corporate audit findings + Keeps abreast of emerging issues and trends from key ... Wealth Remediation is responsible for expanding and managing regulatory oversight program for the first line of defense in...to demonstrate enhancements are workingLeads a team of operational control & process design experts to build and deliver… more