- Ally (Raleigh, NC)
- …contracts, managing third-party relationships, and onboarding/offboarding supplier partners (eg, Legal , Information Security, Third Party Risk Management, HR, ... forward-looking, proactive, and best-in-industry results in supply chain and supplier risk management. The successful candidate will be responsible for all aspects… more
- ThermoFisher Scientific (Raleigh, NC)
- …**Director of IT - Procurement, Corporate Real Estate & Security, Sustainability** ** Legal & Compliance IT Solutions and Systems** The Director, IT holds a ... technology solutions throughout Procurement, Corporate Real Estate & Security, Sustainability, Legal , and Compliance functions. This position acts as a reliable IT… more
- Coinbase (Charlotte, NC)
- …and Commercial Counsel, Security and other business teams to provide critical legal guidance on privacy issues. You will collaborate with product and engineering ... work on some of the most exciting and challenging legal issues that impact fast-growth technology companies. You will...customer base. * Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law… more
- Truist (Charlotte, NC)
- …Law, Political Science, Economics, Finance_** + **_Professional Interests - Risk Management, Finance, Banking, Law, Regulatory Compliance, Compliance Monitoring_** + ... **_Skill Sets - Detail oriented, analytical, collaborative, strong verbal and written communication skills_** _Interns will have networking opportunities with previous interns who are now employed with Truist. They will also have the ability to participate in… more
- SMBC (Charlotte, NC)
- …batch processing methods, and ensuring the platform aligns with the bank's risk management, legal , and regulatory requirements for fraud detection and ... prevention. This role requires deep functional and technical expertise in databricks development, including strong development skills in PySpark and the Azure cloud ecosystem. Proven expertise in designing and managing CI/CD pipelines using tools such as Azure… more
- Capital One (Raleigh, NC)
- …to delivering product features that are well managed, including collaborating effectively with risk , compliance, legal , and privacy partners **We are looking for ... someone who has:** + A knowledge and passion for emerging technologies (API's, Big Data, Native UI's) and emerging technologies to incorporate into building great products + Can use SQL to build a data-backed strategy, identify insights, and troubleshoot… more
- Novant Health (Charlotte, NC)
- …like HIPAA, and optimal revenue cycle performance.Work closely with compliance, audit, and legal teams to mitigate risk and maintain alignment with federal/state ... regulations.Auditing and InvestigationConducts regular and frequent audits and investigations to identify and correct errors in billing and coding practices.Regularly reevaluates audit and investigatory practices to ensure effectiveness.Education and… more
- SMBC (Charlotte, NC)
- …and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal , and regulatory obligations related to fraud detection and ... prevention. This role requires deep functional and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and optimizing the platform. The Specialist works closely with business units and support teams to deliver… more
- Truist (Charlotte, NC)
- …etc. 12. Collaborate with functional partners including finance, HR, credit & risk management, legal & compliance, marketing & communications, events, and ... technology. 13. Support a culture of collaboration and trust through frequent and transparent communication, professionalism, and respect. 14. May manage a team. **Qualifications** **Required Qualifications:** The requirements listed below are representative… more
- SMBC (Charlotte, NC)
- …and enhancing the bank's fraud detection and prevention platform, ensuring adherence to risk management, legal , and regulatory obligations. You will combine deep ... technical expertise in data engineering with strong development skills to customize and optimize the Databricks platform. You will build scalable data pipelines, implement workflows, write custom rules and logic, and troubleshoot complex issues. You will work… more
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