- KeyBank (Charlotte, NC)
- …Tiedeman Road, Brooklyn Ohio **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management ... culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of… more
- TD Bank (Charlotte, NC)
- …with applicable policies and regulatory guidelines for TD Bank's Governance , Risk & Oversight Functions. The US Consumer Compliance team is primarily ... management , and contribute to the continuous improvement of risk management practices. **Depth & Scope:** +...industry audit experience with focus on Governance , Risk & Oversight of US Consumer Compliance … more
- Wells Fargo (Charlotte, NC)
- …and formatting data using scripts or other analytic tools. + 2+ years of Compliance and/or Risk experience. + Ability to identify and evaluate risks and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Oracle (Raleigh, NC)
- …all aspects of the audit program + Will foster and nurture trusted relationships with Governance , Risk , and Compliance (GRC), internal + Data Center Services ... negotiation/influence skills, analytical skills, and leadership skills + Demonstrated proficiency in risk management and change management processes, with… more
- Xylem (Charlotte, NC)
- …standards consistent with corporate governance and regulatory requirements. Advisory & Risk Management : * Serve as a subject matter expert advising business ... through innovative and sustainable solutions. Job Summary: The Trade Compliance Manager leads Xylem's regional trade compliance ...necessary. * Provide guidance and support to teams on risk management best practices. * Implement … more
- ThermoFisher Scientific (Raleigh, NC)
- …Governance & Oversight: Implement governance frameworks for decision-making, risk mitigation, and performance tracking; ensure compliance with policies ... of IT - Procurement, Corporate Real Estate & Security, Sustainability** **Legal & Compliance IT Solutions and Systems** The Director, IT holds a pivotal leadership… more
- Cardinal Health (Raleigh, NC)
- …+ Proven experience with risk assessment methodologies and frameworks, including risk assessment and management , and compliance reporting and ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… more
- Truist (Greensboro, NC)
- …large financial institution performing legal, compliance , or other duties such as risk management and/or project management + Strong working knowledge on ... and industry compliance . Develops and executes strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory… more
- Regions Bank (Charlotte, NC)
- … Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates at ... and execution of the Consumer Fair Lending oversight program including risk management , continuous improvement objectives, internal performance reporting and… more
- US Bank (Charlotte, NC)
- …an individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position ... supports the Model Risk Management ("MRM") program at the Bank. The overall MRM...Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the… more