- Coinbase (Raleigh, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at ... Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning to detect… 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...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- USAA (Charlotte, NC)
- …and HR Centers of Excellence to ensure alignment and risk mitigation and program governance , process integrity, and compliance with internal policies and ... is available for this position. **What you'll do:** + Defines and maintains program strategies commensurate with the level of risk , size, and complexity… more
- American Express (Charlotte, NC)
- …+ Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with compliance , legal, ... to regulatory change management and new product / service governance . This role will be instrumental in supporting Finance... and accountability. **Qualifications:** Required: + 7 years of compliance , legal, or risk experience within a… more
- Xylem (Charlotte, NC)
- …GL and identify appropriate SOX controls applicable to each finance cycle. + ** Compliance Strategy & Governance :** Lead the development and implementation of ... to exceeding customer expectations through innovative and sustainable solutions. As a Compliance Transformation Manager, you will play a pivotal role in a… more
- ThermoFisher Scientific (Greenville, NC)
- …Conditions** Office **Job Description** **POSITION SUMMARY** The Data Integrity Compliance Coordinator ensures compliance with data integrity standards ... manufacturing systems. This position is essential for maintaining a culture of compliance with FDA, EMA, and other global health authority expectations related to… more
- TD Bank (Charlotte, NC)
- …/ facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across ... & Analytics **Job Description:** **Department Overview:** The Finance and Treasury Data Governance team oversees business alignment and adherence to Data Risk … more
- Truist (Raleigh, NC)
- … compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which ... and mitigate cyber risks, assessing and guiding remediation of compliance gaps, evaluating and tracking cyber program ...related experience at a large financial institution performing legal, compliance , or other duties such as risk … 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 ... P&C and Life Insurance companies. Develops, administers, and oversees a risk -based comprehensive audit program . Provides independent, objective assurance… more
- USAA (Charlotte, NC)
- …a subject matter expert in the design, delivery, and evolution of the enterprise risk & compliance (ERC) training strategies. In this highly collaborative and ... role, you will shape programs that meet regulatory expectations, drive workforce compliance , and enable risk -informed talent decisions across the enterprise.… more