- American Express (Apex, NC)
- …this role?** This position will be a leader within the Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory ... compliance program for the Technology (Tech) business unit. This...Qualifications** + Knowledge of & proficiency with US open-end credit laws and regulations, including assessing applicability to American… more
- Deloitte (Charlotte, NC)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- American Express (Charlotte, NC)
- …drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business ... impactful growth opportunities for the Company. As the Director- Compliance , this position, within the First Line of Defense...expectations of federal and state banking regulators. + Prior credit card industry and / or support of Finance… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of Companies ... talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible for ensuring the organization meets all requirements… more
- NASCO (Raleigh, NC)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory guidance to ... and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support throughout the organization to ensure our… more
- Black & Veatch (Cary, NC)
- **Manager of Cyber Governance, Risk, and Compliance ** Date: Aug 22, 2025 Location: Cary, NC, US Overland Park, KS, US Company: Black & Veatch Family of Companies ... use. **The Opportunity** The **Manager of Governance, Risk and Compliance (GRC)** is a leadership role within the cyber...insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… more
- American Express (Charlotte, NC)
- …drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business ... impactful growth opportunities for the Company. As the Director- Compliance , this position, within the First Line of Defense...expectations of federal and state banking regulators. + Prior credit card industry and / or support of Finance… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... organization's adherence to Federal Reserve Regulation O, which governs extensions of credit to insiders. **In this role, you will:** + Drive business initiatives… more
- Wells Fargo (Leland, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... internship experience includes active portfolio management of a distressed credit portfolio that includes customer facing conversations, enterprise valuation… more