- Datavant (Raleigh, NC)
- …our processes. **Basic Qualifications:** + Bachelor's Degree. + 5+ years of experience in a compliance , internal audit , or risk role within the healthcare or ... significant impact, working across the organization to embed a culture of compliance and provide pragmatic, business -oriented solutions to complex challenges.… more
- Travelers Insurance Company (Raleigh, NC)
- …BI Legal and Compliance . + Coordinate periodic re-assessments/updates for internal control related activities such as Business Resiliency plans, Enterprise ... development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined… more
- USAA (Charlotte, NC)
- …channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process owners and ... you'll do:** + Partners with key stakeholders in the business to identify, assess, aggregate and document risk and...a degree. + 4 years relevant experience in risk, compliance , legal or audit within the financial… more
- Coinbase (Charlotte, NC)
- …and scale security compliance engines and create positive change across the business , we'd like to speak with you about joining our team. Coinbase is looking ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to owners in preparation for various Technology & Security audit * Lead and perform security control gap assessments… more
- Prime Therapeutics (Raleigh, NC)
- … issues, regulatory and client audits; serves as primary contact for assigned internal business leaders and clients + Responsible for ensuring operating areas ... area. **Responsibilities** + Manages a team of experienced compliance managers + Provides consultation to internal ...to the Corporate Compliance Committee and the Compliance and Audit Committee + Promotes awareness… more
- Vanguard (Charlotte, NC)
- …strategy. + Serves as a subject matter expert and liaison to regulatory agencies, internal audit , and risk partners. Supports regulatory exams and inquiries with ... including root cause analysis and recommendations for remediation. Communicates findings to business partners and senior compliance leadership. + Provides … more
- Acosta Group (Charlotte, NC)
- … compliance programs related to employment practices. Develop and present business cases, ensure accurate documentation of compliance processes, identify ... for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit :**...HR compliance processes to ensure consistency and compliance across business units. * Maintain knowledge… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career ... . This role within the Macro Sales & Trading Compliance Team is a Business Aligned ...units, rules and regulations on moderate to high risk compliance matters + Interface with Audit , Legal,… more
- Prime Therapeutics (Raleigh, NC)
- …compliance issues by identifying goals, objectives, and risks to achieving compliance outcomes. Coordinate with business owners to implement corrective action ... launch and beyond, focusing on balancing customer needs with business goals. + Consults with business areas...the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials.… more
- Wells Fargo (Charlotte, NC)
- …targeted compliance awareness training. + Collaborate with Legal, Risk, Audit , and other internal stakeholders. + Prepare management-ready reports and ... Screening Requirements, including successful completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2… more