- KeyBank (Charlotte, NC)
- …will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal ... and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. As subject matter… more
- Bank of America (Charlotte, NC)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... the Company's Chief Financial Officer (CFO), Chief People Organization (CPO), and Legal functions. Candidates will lead audit projects of moderate to high… more
- Ankura (NC)
- …investigations, threat intelligence, expert services, managed security services, cyber risk and data privacy advisory services customized to clients' requirements. ... Our experts assess cyber risk and readiness, test and harden clients' infrastructure, and...support team, email management team, and security governance teams; legal teams; and administrative departments. + Drafts, reviews and/or… more
- Zurich NA (Raleigh, NC)
- …effectively, and operating within established authority limits. **Litigation & Legal Compliance:** + Oversee litigation by selecting counsel, reviewing litigation ... plans and budgets, coordinating defense efforts, and authorizing legal payments. + Ensure compliance with applicable state and federal laws, regulations, and… more
- Regions Bank (Charlotte, NC)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates at this ... etc. **Primary Responsibilities** + Directs compliance reviews and provides oversight of legal entities, business units, and processes + Advises leadership on key… more
- Fujifilm (Raleigh, NC)
- …assessment. Support development of new or updated polices to address new risk areas or to improve operations and/or internal controls. + Conduct healthcare, ... anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of compliance vulnerability and risk .… more
- MetLife (Cary, NC)
- …You Will Join The Global Third Party Management team oversees the aggregate risk MetLife assumes through its vendor and other third party relationships. This work ... the Third Party Management team is enhancing how vendor risk is measured, tracked, and mitigated. To support this...and resolve issues across all lines of business and legal entities. Drawing on lessons learned from the GTO… more
- CPM Holdings, Inc. (Lexington, NC)
- …NC manufacturing site. This high-visibility role is responsible for ensuring legal compliance, upholding CPM corporate safety and environmental standards, and acting ... company policy and conducted with transparency and fairness. + Compliance & Risk Management Ensure full compliance with Federal, State, and local legislation.… more
- CVS Health (Raleigh, NC)
- …mitigate risk + **Cross-Functional Collaboration** : Works closely with legal , compliance, internal audit, HR, and other departments to gather information, share ... Investigations Unit (ISIU) and is designed to lead complex investigations into high- risk and sensitive matters that may compromise the integrity of the… more
- US Bank (Charlotte, NC)
- …Portfolio Risk Management on term sheet approvals, credit approvals, and managing risk limits for loans * Direct legal counsel and other third-party ... and other loan transaction documents in coordination with outside legal counsel and, as applicable, other US Bank product...to identify risks and ensure compliance with US Bank's legal and credit requirements * Support syndications and capital… more