- Western Digital (Raleigh, NC)
- …Legal at Western Digital. **ESSENTIAL DUTIES AND RESPONSIBILITIES:** **Technical Program Management Excellence** * Lead cross-functional programs spanning Legal, IT, ... legal technology innovation, or legal managed services * Strong technical program management with large-scale legal operations projects * Executive stakeholder… more
- American Express (Charlotte, NC)
- …of American Express. American Express is seeking a dynamic and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) Compliance Function. This ... position will contribute to overseeing regulatory change management, ensuring that day-to-day business operations are compliant with regulatory standards and… more
- Fresenius Medical Center (Charlotte, NC)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program , including following all regulatory and FMS policy requirements. For ... all water treatment, physical plant, medical equipment, mechanical/electrical systems in the centralized program so as to ensure safety of the patients as well as… more
- City National Bank (Charlotte, NC)
- …audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results, ... year of experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a highly skilled and experienced Senior Quantitative Analytics Manager ( **Executive Director - Treasury Model Risk )** to join its dynamic ... risk, funds transfer pricing, and capital planning.** The Senior Quantitative Analytics Manager serves as an i **nternal authority on model governance and… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment ... and engaging FCRM advisory groups when required. **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees the team and leads… more
- Ford Motor Company (Raleigh, NC)
- …ensuring all processes adhere to Ford's stringent safety, quality, and regulatory standards, particularly those unique to high-voltage battery systems and electric ... and surrogacy expense reimbursement, fertility treatments, and more * Vehicle discount program for employees and family members and management leases * Tuition… more
- Ford Motor Company (Raleigh, NC)
- …all manufacturing processes adhere to Ford's stringent safety, quality, and regulatory standards, particularly those unique to electric vehicles. A key focus ... and surrogacy expense reimbursement, fertility treatments, and more * Vehicle discount program for employees and family members and management leases * Tuition… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... that timely and necessary enhancement to the Bank's BSA Program can be developed and implemented within statutory timeframes...and concerns of impact to the industry within the regulatory and legal environment to enable the Bank to… more
- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance… more
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