- Coinbase (Charlotte, NC)
- …into new offerings * Collaborate cross-functionally with engineering, design, compliance, legal , and operations to develop and execute against the product roadmap ... environment * A commitment to building a robust platform with reliability, scale, and risk mitigation at its core * Ability to bridge complex brokerage systems and… more
- Old Dominion Freight Line (Thomasville, NC)
- …with applicable employment laws and regulations + In consultation with the Legal Department, perform risk -based reviews of business line activities, processes, ... and controls + Offer guidance on identified compliance risks identified within the organization + Identify and manage the tracking of all HR compliance related requirements and reporting + Timely identify changes to existing legislation, leading the updates to… more
- UNC Health Care (Chapel Hill, NC)
- …consumers within the organization, particularly for vulnerable or at risk populations. **Other Information** Other information: **Education Requirements:** * ... experience in specialty area. **Knowledge/Skills/and Abilities Requirements:** **Job Details** Legal Employer: STATE Entity: UNC Medical Center Organization Unit:… more
- Walmart (Greenville, NC)
- …as a good member of the community Ensures compliance with Company and legal policies procedures and regulations for assigned areas by analyzing and interpreting ... intervention steps to improve team knowledge and focus on patient safety and risk reduction Promotes reporting and transparency of errors whether actual or patient… more
- Cardinal Health (Raleigh, NC)
- …CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), CRISC (Certified in Risk and Information Systems ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… 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 ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...asset management, securities, investment advisory and insurance) through multiple legal entities (TD Bank NA, TD Private Client Wealth… more
- Synchrony (Charlotte, NC)
- …**Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team ... regulatory guidelines (SR 11-7), as we well as Model Risk Management policies, standards, and procedures. **_Our Way of...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal , and Business Line personnel, to help ... report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- Truist (Greensboro, NC)
- …below. Specific activities may change from time to time. 1. Serve as a risk manager for wholesale lending and specialty lines, promoting consistency in credit ... service delivery across internal and external stakeholders by managing operational frameworks, legal documentation, and risk controls within a large, complex… more
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