- Truist (Charlotte, NC)
- …performing legal, compliance, or other duties such as risk management and/or project management + Ability to lead projects of moderate complexity and notable ... Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This role is Office Centric - 4… more
- Ally (Raleigh, NC)
- …mindset and a strong capacity for learning and growth. The Principal Lead is primarily responsible for leading/executing assigned projects and issue validations ... * Proactively identify emerging risks and remain informed of emerging risk trends and industry-leading mitigation practices. * Complete assigned validations of… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance team, you ... You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- TD Bank (Charlotte, NC)
- …functions, IT, operations, risk , compliance, and legal to align project objectives + Lead cross-functional teams and steer implementation, maintenance, ... Compliance Strategy and Operations (S&O). A technology forward strategic project leader to provide support across multiple...regulatory compliance and risk management objectives + Lead the execution of major project and… more
- Truist (Raleigh, NC)
- …Deliver highly complex solutions with significant system linkages, dependencies, associated risk . Lead and perform development efforts such as analysis, ... configuring solutions, or use tools pertinent to the area, project , or system to configure or generate a solution....teammates to build technical expertise. 9. Act as technical lead for small development team including responsibility for direct… more
- Amgen (Holly Springs, NC)
- …be a carbon-neutral company by 2027. **Manufacturing Specialist - Single Use Systems (SUS) Lead ** **What you will do** Let's do this. Let's change the world. In this ... be involved on any of the following: Standard Operating Procedure (SOP) creation, review , and approval; develop, manage, and run change controls associated to area… more
- US Bank (Charlotte, NC)
- …data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one of the key capabilities: + Metadata Management + ... and the ability to pivot across multiple tasks. Primary Responsibilities + Lead design and execution of Policy, Policy Procedures, Guidance, internal procedures and… more
- Honeywell (Charlotte, NC)
- As a Contracts lead , you handle all facets of contract formation and contract management including drafting, interpretation, negotiation, contract review , and ... company policies, and local and international laws. The Contracts Lead will have a significant impact on Honeywell's contract...maximization of cost targets and cash flow while minimizing risk in the negotiation of contracts + Contributing to… more
- Truist (Charlotte, NC)
- …Deliver highly complex solutions with significant system linkages, dependencies, associated risk . Lead and perform development efforts such as analysis, ... configuring solutions, or use tools pertinent to the area, project , or system to configure or generate a solution....business challenges and recommend best practices 5. Ability to lead complex projects 6. Sophisticated analytical skills and the… more