- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... lifecycle including Development, Validation, Usage and Ongoing Monitoring. **Trading and Market Risk Division of MRM** is responsible for the validation, performance… more
- Fujifilm (Durham, NC)
- …to integrate validation processes into project workflows, ensuring seamless execution and compliance . + ** Regulatory Compliance & Risk Management:** Oversee ... Making** + This role significantly impacts operational efficiency, product quality, and regulatory compliance , directly influencing the company's ability to meet… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... control management initiatives across multiple lines of business, geographies, and regulatory frameworks. The candidate will work closely with other senior leaders… more
- Highmark Health (Raleigh, NC)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... optimization of customer-facing communications for Credit Card rewards and benefits. + Conduct market research and performance analysis to drive communication… more
- Bank of America (Charlotte, NC)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- USAA (Charlotte, NC)
- …or controls + Extensive knowledge of laws and regulations relating to consumer compliance , internal controls, risk management, and other regulatory matters. + ... + 6+ years Technology audit experience + Awareness of Regulatory & Compliance Environment, including Data Privacy...$314,960 **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- Kelly Services (Winston Salem, NC)
- …to junior team members in cell processing techniques, procedures, and regulatory compliance . + Drive continuous process improvement, incident investigations, ... update, and ensure adherence to SOPs, batch records, and related forms, maintaining compliance with regulatory guidelines. + Lead routine cycle counts and ensure… more
- Synchrony (Charlotte, NC)
- …best practices (eg, NIST CSF, CRI, CIS Controls) to ensure consistency, compliance , and operational effectiveness. + Conduct advanced threat modeling and ... enterprise-wide security architecture strategy, ensuring alignment with business objectives, regulatory requirements, and evolving threat landscapes. This role requires… more
- VF Corporation (Greensboro, NC)
- …self-driven, detail-oriented, and security-focused professional to join our IT Security & Compliance team. This role bridges cybersecurity operations with legal and ... compliance support, focusing on Microsoft Purview, eDiscovery, litigation hold,...content searches and export data in response to legal, regulatory , or HR-driven requests, ensuring accuracy and completeness. +… more