- Wells Fargo (Charlotte, NC)
- …programs and controls. + Provide regulatory compliance risk expertise and consulting for high-risk projects and initiatives. + Conduct compliance risk assessments ... Design and deliver targeted compliance awareness training. + Collaborate with Legal , Risk, Audit, and other internal stakeholders. + Prepare management-ready reports… more
- Wells Fargo (Charlotte, NC)
- …business group risk-based compliance programs + Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over ... risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's… more
- Black & Veatch (Cary, NC)
- …innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are building a world of difference. ... group include Digital & Information Technology, Global Finance, Global Human Resources, Legal , Risk Management, and Government Affairs and Real Estate and Building… more
- PNC (Charlotte, NC)
- …corporate and/or commercial real estate clients. + Reviews customized commercial, legal , and related due diligence documentation and reporting to ensure adherence ... to ensure completeness, accuracy, and conformance to credit approvals, legal documents, established service levels and applicable procedures. Determines whether… more
- The Clorox Company (Durham, NC)
- …management override of controls, and other compliance concerns. + Collaborate with Legal , Compliance, and other stakeholders to ensure thorough and timely resolution ... peer development initiatives. + Collaborate closely with cross-functional teams, including Legal , Compliance, HR, and IT, to ensure alignment on investigations, risk… more
- Black & Veatch (Cary, NC)
- …innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are building a world of difference. ... processes. The Director will work closely with executive leadership, cyber security, legal , IT, and other key stakeholders to safeguard the organization's interests… more
- Sumitomo Pharma (Raleigh, NC)
- …agencies to support CI projects. * Following pre-defined standards to ensure legal and ethical approaches to CI, protecting business interests and confidentiality. * ... years experience in pharmaceutical or biotech industry in a competitive intelligence, consulting or marketing role. * Strong preference for candidates with oncology… more
- Coinbase (Charlotte, NC)
- …Coinbase entities, products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet ... and careers. * Regulatory familiarity: Working knowledge of major regulatory/ legal frameworks (US/international) driving requirements across technology organizations. *… more
- PNC (Charlotte, NC)
- …corporate and/or commercial real estate clients. + Reviews customized commercial, legal , and related due diligence documentation and reporting to ensure adherence ... to ensure completeness, accuracy, and conformance to credit approvals, legal documents, established service levels and applicable procedures. Determines whether… more
- Motion Recruitment Partners (Charlotte, NC)
- …demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education. Must be a strong, end-to-end ... together matrixed project teams across the organization, including Technology, Operations, Legal , Compliance, Finance and other impacted partners * Demonstrate the… more