- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Bank of America (Charlotte, NC)
- …for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational risk matters to ... are guided by a common purpose to help make financial lives better through the power of every connection....also be accountable for contributing to the architecture for Risk Data and Reporting Platform which will enable Data… more
- WTW (Charlotte, NC)
- …of captive insurance companies by providing strategic, operational , and financial oversight tailored to each client's unique risk profile. Reporting ... plays a critical role in shaping underwriting strategy, ensuring regulatory and financial compliance , and delivering timely, high-quality board and management… more
- Walmart (Laurinburg, NC)
- …care business Implements compliance initiatives and priorities and monitors compliance execution by others Ensures appropriate operational execution of ... change lives for the better. -Displaying an owners mentality. You are compliance driven, accustomed to hiring and managing top talent, comfortable driving strategy… more
- PNC (Garner, NC)
- …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a ... PNC values by cultivating and supporting an inclusive workplace. + Manages operational , human capital, reputational and business risk . Exercises leadership,… more
- PNC (Raleigh, NC)
- …channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team ... PNC values by cultivating and supporting an inclusive workplace. + Manages operational , human capital, reputational and business risk . Exercises leadership,… more
- Sunrise Senior Living (Charlotte, NC)
- …+ Partners with the community leadership team to promote resident safety and compliance with Risk Management and OSHA/British Columbia Workers Compensation Act ... for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:**… more
- Clean Harbors (Charlotte, NC)
- …management, and cross-functional collaboration across logistics, compliance , and risk management. Additionally, the director monitors financial and ... collaboration, overseeing logistics coordination, compliance adherence, and risk management initiatives. + Financial and ... adherence, and risk management initiatives. + Financial and Operational Oversight: Managing financial… more
- PNC (Charlotte, NC)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- TD Bank (Raleigh, NC)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance / risk and control programs + Ensures ongoing compliance ... and complies with TD Code of Conduct **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company… more