- USAA (Charlotte, NC)
- …experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance , risk, legal, or audit within the financial services or ... involves providing independent oversight and guidance within a risk and compliance framework to ensure alignment with regulatory requirements and USAA's policies.… more
- USAA (Charlotte, NC)
- …channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees, business process owners and ... of a degree. + 6 years experience in risk, compliance , legal or audit within the financial...to challenge at all levels of management and influence business outcomes. + Ability to work with internal… more
- Amazon (Charlotte, NC)
- …with a regional operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean ... to select appropriate bench strength for current and future business needs. Responsibilities include but are not limited to:...WHS policy. * Provide guidance and oversight to ensure compliance to all applicable Amazon WHS Policies. * Measure… more
- The Clorox Company (Morrisville, NC)
- …of process safety/system resiliency improvements. + Supports and facilitates internal compliance assessments and external compliance audit activities for ... functions (eg Global Technical Services, Plant Engineering Teams) to ensure compliance with appropriate Clorox and Regulatory Requirements (OSHA Process Safety… more
- Truist (Charlotte, NC)
- …orchestration, CI/CD, secrets management, service mesh, observability, automation). . Translate business , engineering, and compliance needs into product vision, ... improvements. **Governance & Operational Readiness** . Align platform services with risk, compliance , FinOps, and audit frameworks (eg, NIST, FFIEC, ISO). .… more
- ICON Clinical Research (NC)
- …Imaging & Cardiac related external client relationships. + Development of the IMC annual internal audit schedule as well as support those audit activities ... play a pivotal role in ensuring the quality and compliance of clinical trials, interpreting regulatory requirements, and contributing...services related topics. + Act as the Quality Control Business Partner for the ICON Medical Imaging & Cardiac… more
- American Express (Charlotte, NC)
- …policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be responsible for remediating any ... this role is responsible for overall data governance and management related compliance with various policies for Finance. Finance Data Governance (FDG) team is… more
- Cardinal Health (Raleigh, NC)
- …account for transactions, including but not limited to Accounting, Finance, Internal Audit , Legal, Sales/Account Management, Revenue Management, Contracting, ... Driver and Risk & Opportunity Summaries for delivery to Accounting and Finance business partners. + Establish processes and mechanisms to review and monitor quality… more
- Amazon (Charlotte, NC)
- …your designated site in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles ... assessing safety talent to select appropriate bench strength for current and future business needs. Additional responsibilities include but are not limited to: * Act… more
- Regions Bank (Charlotte, NC)
- …experience in compliance , quality assurance/control, audit or other related compliance function specific to a line of business **Preferences** + Masters ... section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as...Bank-wide fraud and BSA/AML subject matter expert, engaging with internal partners in the business , Financial Crimes… more