- Truist (Charlotte, NC)
- …business; communicate/work with auditors and regulators. 7. Facilitate ongoing relationships with Legal , Compliance, Risk , and Audit partners across the Truist ... requisition. Drive operational strategy and governance for Small Business, ensuring risk management, compliance, and operational excellence. Partner across lines of… more
- TD Bank (Charlotte, NC)
- …Accountabilities:** + Works with Compliance partners and other related groups (such as Legal and Risk ) to support creation of documentation and reports required ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- Ace Hardware (Conover, NC)
- …and manages company risk including but not limited to safety, financial and legal risk mitigation. Acts as the cultural champion ensuring a continued focus ... satisfied and engaged workforce is consistently achieved (20%). **Financial and Risk Oversight:** Oversees the financial performance of the organizations to ensure… more
- TEKsystems (Charlotte, NC)
- …currently looking to hire an Analyst within the Advisor Review area of the Business Risk Management department within the Compliance, Legal and Risk (CLR) ... Analyst is a first line defense function responsible for the review of high risk representatives wishing to join our team and review of Outside Business Activity and… more
- Truist (Charlotte, NC)
- …and training. 10. Stay abreast of industry trends related to operational efficiency, risk management, and legal operations. 11. Support, and may lead, ad-hoc ... role in optimizing business processes and implementing improvements for the Legal Department's operational effectiveness and efficiency. This role is responsible for… more
- UNC Health Care (Morrisville, NC)
- …* Requires at least seven (7) years of progressively responsible experience in legal , enterprise risk , compliance, privacy, finance, or related fields with at ... Regulatory Research and Education; Compliance Audits and Analytics; and Third Party Risk Management. **Responsibilities** : + Serves as a strategic partner to the… more
- Compass Group, North America (Charlotte, NC)
- …and mitigate risks within the third-party portfolio. * Collaborate cross-functionally with Legal , Procurement, Risk , and Sector leadership to promote consistent ... The Director of Third-Party Compliance plays a critical role in managing risk , supporting growth, and strengthening Compass Group North America's ethical and… more
- EDB (Raleigh, NC)
- …customers to adopt governable data and AI at scale. + Collaborating with legal , compliance, risk , and security functions to anticipate regulation (eg, AI ... analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world.… more
- Truist (Charlotte, NC)
- …Sales Channels, Service Channels, Operations, and Technology to support high-level execution and Legal , Risk , and Compliance partners to ensure that all aspects ... and maintain strong working relationships with key partners (Marketing, Legal , Risk , Compliance, Distribution, Servicing, Operations, Analytics, Technology,… more
- UMB Bank (Raleigh, NC)
- …and consulting. You will partner closely with internal stakeholders including Legal , Risk , Compliance, Information Security, Finance, and Business Operations ... commitments. This position reports to the Senior Vice President, Legal Counsel - Contracts. Working for UMB is about...cost savings for UMB. + You will use internal risk software to understand potential contract risks identified by… more