- KeyBank (Charlotte, NC)
- …line of defense oversight to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to ensure compliance ... - Brooklyn, Ohio 44144 **JOB BRIEF (PURPOSE)** The Compliance Officer will be a member of the Consumer Deposit...and provide consultative advice on assigned regulations. + Provide independent review and challenge on various line of business… more
- KeyBank (Charlotte, NC)
- …as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure compliance ... Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit...and provide consultative advice on various regulations. + Provide independent review and challenge on various line of business… more
- TD Bank (Charlotte, NC)
- …Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability to read and understand laws, ... connectivity between processes, risks, and controls as well as performing or challenging testing of controls. _Our team currently operates under a hybrid work model,… more
- Veterans Affairs, Veterans Health Administration (Greenville, NC)
- …radiation safety to reduce exposure to patients, staff and self. This is achieved using lead aprons, lead gloves, lead shields, lead lined walls, ... responsible for proper positioning of patients. o. Performs Quality Assurance testing and associated documentation as assigned. Work Schedule: Mon-Fri, 0800-1630… more
- TD Bank (Charlotte, NC)
- …and counseling as needed. The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all applicable federal rules ... & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards… more
- Datavant (Raleigh, NC)
- …industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer , the Director of Internal Audit will evaluate the effectiveness of internal ... privacy-by-design and by-default, and legal risk mitigation. This role will also lead vendor and offshore partner compliance audits, validate corrective action plan… more