- Lenovo (Morrisville, NC)
- Senior Privacy and Data Governance Counsel **General Information** Req # WD00082393 Career area: Legal Country/Region: United States of America State: North Carolina ... to comply. + Monitor and interpret evolving global privacy laws and regulatory guidance affecting cross-border data transfers. + Lead the development and… more
- Truist (Charlotte, NC)
- …years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong ... control issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement… more
- Truist (Charlotte, NC)
- …and effectiveness of internal controls over financial reporting, while ensuring compliance with risk and regulatory expectations. Effectively manage overall ... operational and compliance risk related to Regulatory Reporting. Support the reporting production teams in the...members of the Senior Leadership Team, external auditors, and regulatory agencies. Provide expert counsel and advice… 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
- TD Bank (Charlotte, NC)
- …and continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) ... senior leadership and the Boards on the state of regulatory compliance risks, controls and outcomes *...and its relevant subsidiaries * Provides seasoned advice and counsel for executive business partners as they pertain to… more
- Equitable (Charlotte, NC)
- …and ensure that EDL meets new or developing requirements. * Overseeing EDL's compliance program to ensure it meets regulatory rule requirements and where ... Chief Compliance Officer ( 250000CZ ) **Primary Location** :...appropriate strive for constant improvement. * Providing advice and counsel to each EDL business line as a trusted… more
- Huntington National Bank (Charlotte, NC)
- …+ Series 27 and other regulatory designations, as determined by inside compliance counsel , obtained within 12 months. + Advanced excel skills preferred ... of revenues and expenses associated with underwriting activity. + Review applicable regulatory rules and interpretations to maintain firm compliance and… more
- Lincoln Financial (Greensboro, NC)
- …necessary to expedite state product approvals, to include negotiations with regulatory authorities, discussions with outside counsel and/or consulting firms ... 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional...+ Assess and communicate the impact of industry and regulatory changes + Collaborate with senior management and other… more
- Humana (Raleigh, NC)
- …enjoys being part of a team that is at the center of a changing regulatory landscape. The Lead Actuary, Risk and Compliance assesses and communicates information ... us put health first** The Lead Actuary, Risk and Compliance is responsible for the overall management and oversight...actuarial/business risks across the organization. Provides peer review and counsel on a wide variety of company, industry, and… more
- First Horizon Bank (Raleigh, NC)
- … background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
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