- Clean Harbors (Charlotte, NC)
- …and audits + Maintain in-depth knowledge of DOT regulations reducing risk and ensuring regulatory compliance + 5 to 7 years of experience + Bachelor's Degree ... Stand Down when necessary to LOB team members + Manage and resolve complex compliance issues. Conduct effective analysis utilizing trends and patterns within the… more
- USAA (Charlotte, NC)
- …quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... Management processes and procedures. + Ensures objectives align with operational process, regulatory , risk and compliance goals to effectively contribute to the… more
- Black & Veatch (Cary, NC)
- …Microsoft security and compliance tools. + Knowledge of current threats and regulatory best practices in the IT and OT security + Effective communication and ... **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland...+ Proactively monitor evolving DoD, DFARS, CMMC regulations, and conduct risk assessments through continuous monitoring and mitigation plans.… more
- USAA (Charlotte, NC)
- …regarding key governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability ... Insurance regulatory requirements and risk management principles in the conduct of audit engagements and special projects. + Deep understanding of role… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... will ensure that the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The FiNet Home Office Supervisor… more
- TD Bank (Charlotte, NC)
- … regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional ... proactive strategies, tactics, policies, and programs to effectively manage regulatory / compliance issues + Provides insight, guidance, and recommendations… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Banc of California (Durham, NC)
- …identity and access management (IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the ability to ... Strong knowledge of IGA principles, practices, and technologies. + Familiarity with regulatory compliance standards (eg, GDPR, SOX, PCI-DSS). + Excellent… more
- Citizens (Charlotte, NC)
- …are appropriate, consistent with credit approvals, and adequately protect the firm's interests. Regulatory Compliance & Engagement: + Ensure full compliance ... ideal candidate will possess deep expertise in corporate finance, credit analysis, regulatory requirements, and a proven track record of developing and implementing… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …data for evaluation and execution of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical ... generics business, with plans to move into the innovative market as well. POSITION SUMMARY: This position is for...corporate guidelines. + Comply with applicable FDA and international regulatory laws/standards and the Code of Conduct .… more