- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Governance Department, the Matter Mobility Data Technician will coordinate all technical aspects of mobilizing ... in coordination with the IT department at the prior firm to retrieve matter data . + Communicate with Attorneys, Client Service Specialist , and other Business… more
- ICF (Charlotte, NC)
- …This role requires working within a secure, regulated environment and adhering to federal data governance standards. **Job Location:** Remote work is ... of the award._ We are seeking a highly skilled ** Data Migration Specialist ** to support a critical...Citizenship or a Green Card is required due to federal contract requirements + Candidate must reside in the… more
- TD Bank (Charlotte, NC)
- …broader organization policies to ensure alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will ... rollout of change activities. Ensuring compliance with all internal governance documents and regulatory requirements.** **Establish and maintain comprehensive… more
- TD Bank (Charlotte, NC)
- …Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight of the Global Regulatory Inventory and Regulatory Change Program, ... opportunity for individuals with expertise in the field of compliance, governance , risk, and controls. Specific accountabilities include the following: + Act… more
- PNC (Raleigh, NC)
- …a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and governance framework as well as providing guidance and support to PNC ... of core responsibilities for which you will be responsible that focus on governance , oversight, and development of solutions for CDD-related risks and issues. The… more
- TD Bank (Charlotte, NC)
- …all the businesses across the bank. Safeguarding the reputation of TD's good governance depends on us. We're counted on to provide recommendations to enhance ... improvements and ensure adherence to internal and external regulations. We crunch the data , consult with our partners and stakeholders, and present our findings to… more
- Datavant (Raleigh, NC)
- Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data ... platform is powered by the largest, most diverse health data network in the US, enabling data ...plans, and support compliance with incident notification deadlines. + ** Governance & Policy:** Develop, maintain, and present key privacy… more
- Capital One (Charlotte, NC)
- …with key business partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork phases of audit delivery. ... assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a relentless ... You're a firm believer that a rich understanding of data , innovation, and technology will only make you a...Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not… more
- Capital One (Charlotte, NC)
- …with key business partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork phases of audit delivery. ... assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
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