- Lowe's (Mooresville, NC)
- … Lead supports HR business partners with any training materials related to compliance and governance for HR employment law and supports managers with ... primary purpose of this role is to ensure HR compliance with all employment/labor laws (federal, state, and local)...compliance for all locations by creating and implementing risk mitigation plans, training, and auditing. + Directs and… more
- EverBank (Charlotte, NC)
- …investment, and service performance, and is responsible for overall HMDA program governance , including second line compliance testing, LAR filing, and reporting, ... HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk related to CRA, HMDA and supporting requirements through supporting… more
- Truist (Raleigh, NC)
- … compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which ... + Ten years related experience at a large financial institution performing legal, compliance , or other duties such as risk management and/or project management… more
- Deloitte (Charlotte, NC)
- …them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges using Microsoft Purview. This will include: + ... + Microsoft best practices for data governance and compliance to improve security posture and reduce risk . + prepare their data governance strategies and… more
- SMBC (Charlotte, NC)
- …for EUC governance is a plus: (Reporting - Financial, Regulatory, Risk , Executive Management, Board; Front-Office Operations, Compliance , Capital / Treasury ... created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance...second and third lines of defense functions (ie Finance, Risk , Internal Audit, Compliance , Legal). + Manage… more
- USAA (Charlotte, NC)
- …by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk Governance Framework. + Accountable for the ... objective assurance services regarding the effectiveness and efficiency of the governance , risk management, and control processes. Oversees the development… more
- Cardinal Health (Raleigh, NC)
- …The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the enterprise, ensuring our partners ... The VMO Director partners closely with business unit leaders, procurement, finance, risk , compliance , and external service providers to ensure vendor engagements… more
- Bank of America (Charlotte, NC)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to ensure effective controls ... governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management and… more
- Wells Fargo (Charlotte, NC)
- …Conduct & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews ... objectives. Oversees management of strategic programs, transformation of core capabilities, and governance of change risk . + **Chief Administrative Office (CAO)… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... may vary depending on availability and individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development and… more