- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... drives business execution and strategy supporting the bankers and executives that lead our Subscription Finance and Portfolio Management functions. This is a hybrid… more
- Nelnet (Raleigh, NC)
- …goals. . Act as a trusted advisor on AI governance, LLM access, and model risk . . Anticipate future regulatory requirements around AI usage and safety. . Deliver ... the design and implementation of AI-specific threat models and control frameworks. * Stay current on emerging threats to...and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and… more
- Dentsply Sirona (Charlotte, NC)
- … regulatory requirements while collaborating with cross-functional teams to lead the implementation of internal controls, develop remediation plans for deficient ... **Knowledge, Skills, and Abilities** + Strong understanding of audit methodologies, risk assessment, deficiency mitigation, and control testing. + Comfortable… more
- UNC Health Care (Goldsboro, NC)
- …complex critical analyses following written protocol. 2. Performs and analyzes quality control procedures. 3. Troubleshoots all procedures in the areas assigned. 4. ... as the Technologist in charge in the absence of the Director or Lead Technologist. 15. Completes continuing education and in-service programs to meet regulatory… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... forecast, budget, and month-end variances. **In this role, you will:** + Lead or participate in moderately complex initiatives related to financial research,… more
- TD Bank (Charlotte, NC)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... + Maintains a culture of risk management and control , supported by effective...qualified workforce to innovate and maximize individual strengths to lead to a better business outcome + Enables colleague… more
- Wells Fargo (Charlotte, NC)
- …designed to resolve problems and prevent them from recurring + Direct the daily risk and control flow of operations, focusing on policies, procedures and work ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted… more
- ALBEMARLE (Charlotte, NC)
- …corporate procedures, training and proactive measures to minimize environmental impact. + ** Risk Management & Incident Response** + Lead global environmental ... We are seeking an experienced and forward-thinking Environmental Director to lead our global environmental strategy across both the chemical manufacturing and… more
- Navient (Raleigh, NC)
- …compliance frameworks by contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk &… more