- American Express (Apex, NC)
- …**Minimum Qualifications:** + High School + 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within ... part of the journey, we are seeking a Senior Manager of Embedded Data Controls to champion the integration...governance teams + Monitor industry trends, regulatory expectations, and internal risk appetite to support the continuous… more
- Xylem (Charlotte, NC)
- …to monitor local adherence and support corrective actions as needed. + ** Audit and Documentation Management** + Coordinate internal self-audits and readiness ... solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals in managing and… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington,...and investigative workflows + Experience engaging with regulators or audit teams on AML risk coverage and… more
- Truist (Charlotte, NC)
- …Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... operational/enterprise risk related management, including but not limited to audit , operations, process engineering or risk management 3. Professional… more
- Truist (Charlotte, NC)
- …Credit Risk Managers, Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: ... management of risk . Client Calling Effort: In conjunction with other internal product partners, applies knowledge of credit policy, pricing and structure to… more
- ThermoFisher Scientific (Morrisville, NC)
- …and regulatory compliance across PSG global manufacturing/testing sites via fully independent audit program. Helping to minimize risk across the sites and ... **Job Description** We are looking for a highly skilled pharma-GMP auditor and risk management leader. This leader will have a significant amount of quality auditing… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- … policy and compliance practices. + Provide insights and recommendations on AML risk management, audit findings, and process improvements. Future Team Scope: + ... Senior Manager , Customer Due Diligence (27097) Raleigh, NC |...(OFAC) regulatory requirements. This leadership role also supports AML risk assessments, policy development, and cross-functional collaboration across the… more
- TD Bank (Charlotte, NC)
- …in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- Truist (Raleigh, NC)
- …iterative improvements. **Governance & Operational Readiness** . Align platform services with risk , compliance, FinOps, and audit frameworks (eg, NIST, FFIEC, ... **Please review the following job description:** We are seeking a Platform Services Product Manager to define and lead the product strategy for internal platform… more
- Ally (Raleigh, NC)
- …will possess deep technical knowledge of privileged access, regulatory and audit requirements, cloud and on-premises security models, and secrets management. This ... be sure to visit our tech blog at ally.tech **The Work Itself** * Audit & Compliance Leadership * Interpret and apply regulatory standards (eg, SOX, NIST 800-53,… more