- First Horizon Bank (Asheboro, NC)
- …of experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0-2 years **COMPUTER AND OFFICE EQUIPMENT ... involve critical thinking and utilizing excel, bank systems, and legal documents to ensure the reportable data is accurate...in the review process. + Must exhibit strong time management skills in order to adhere to deadlines (both… more
- Motion Recruitment Partners (Charlotte, NC)
- Software Engineer / 3rd Party Vendor Automation Assessment/ Risk Charlotte, North Carolina **Hybrid** Contract $62.58/hr - $70.51/hr Outstanding long-term contract ... network security, data protection): + Specialization in: Identity & Access Management (IAM), Data Protection, Encryption, Cryptography + Preferred skills: Threat… more
- Lowe's (Mooresville, NC)
- …of dashboard reporting for multiple legal practice areas + Supports third-party risk management processes with evaluation of relevant data + Partners with ... gender, age, ancestry, national origin, mental or physical disability or medical condition, sexual orientation, gender identity or expression, marital status,… more
- Honeywell (Charlotte, NC)
- The Legal Operations/Senior Legal Operations Specialist (eDiscovery Analyst) will assist Honeywell's Law Department and eDiscovery program with data ... transfer of employee assets and data in connection with legal hold, data preservation and collection obligations in support...+ Leveraging the necessary IT, Active Directory, and mobile management systems to gain access to laptop and mobile… more
- Citigroup (Charlotte, NC)
- …senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's … more
- Truist (Charlotte, NC)
- … management skills, and a deep understanding of financial services risk management and regulatory requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... c. Foster strong relationships with line of business, operations, legal , risk , compliance, etc. to ensure a...Advanced degree strongly preferred (eg Master of Business Administration, Risk Management , or relevant master's degree) 2.… more
- Citigroup (Charlotte, NC)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...other parties. + Collaborating with other internal areas including: Legal , Business Management , Operations, Technology, Finance, other… more
- Wells Fargo (Charlotte, NC)
- …team, Risk and Control, Technology, CRE Control, CRE Internal Risk Management (IRM), Audit, Finance, Treasury, and Legal departments to execute and lead ... **About this role:** Wells Fargo is seeking a Commercial Real Estate Portfolio Management Sr Manager for the Hospitality Finance Group (HFG) to be responsible for… more
- Wells Fargo (Charlotte, NC)
- …crimes, operational risk , audit, legal , credit risk , market risk , IT systems security, and business process management + Provide vision, direction, ... Lead Control Officer role is a critical position within the Technology Risk Management function. This individual will support Foundational Hosting Platform… more
- Wells Fargo (Charlotte, NC)
- …which govern the documentation process + Ensure adherence to controls and risk mitigation measures applicable to transaction management and documentation + ... is seeking a Commercial Real Estate (CRE) Lead Transaction Management Director to oversee transaction management , closing...team to achieve objectives Work closely with Front Office, Legal , Credit and Operations to ensure a excellent working… more