- American Express (Charlotte, NC)
- …applicable to Finance organizations. **Key Responsibilities:** + Serve as the primary compliance partner and advisor on regulatory change management ... Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration… more
- Truist (Charlotte, NC)
- …across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. ... and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment (RCSA),… more
- Truist (Raleigh, NC)
- …across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. ... impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws… more
- US Bank (Charlotte, NC)
- …Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing legal subject matter coverage ... Bank to serve as a trusted legal and business advisor . Successful candidates for positions in the US Bank...positions. + Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. + Review… more
- American Express (Charlotte, NC)
- …and advise action owners on risk management remediation efforts with a audit and regulatory perspective. + Act as resource and advisor for 1LOD teams on ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...make an impact in this role?** This **Director of Regulatory & Audit Exam Management** will be responsible for… more
- Lowe's (Mooresville, NC)
- …such as I-9 administration, workplace accommodations, unemployment compensation, EEO/AA compliance , and broader regulatory matters impacting the workforce. ... compliance and operational integrity. This leader serves as a trusted advisor to HR and business partners, delivering compliance training, conducting audits,… more
- American Express (Apex, NC)
- … compliance risk assessments and control self-assessments + Support regulatory exam readiness, issue remediation, and corrective action planning + Coordinate ... as a trusted advisor to senior leaders, supporting a culture of compliance and accountability. **Qualifications:** + 7-10 years of compliance , legal, or risk… more
- Cardinal Health (Raleigh, NC)
- …within the organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual ... etc.), third party certification management (eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a… more
- American Express (Charlotte, NC)
- …Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration ... risk with practical business needs. **Key Responsibilities:** + Serve as the primary compliance partner and advisor on privacy risk matters, offering expert… more
- Highmark Health (Raleigh, NC)
- …knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more