- IQVIA (Durham, NC)
- …and cost; ensuring that the sponsor responsibilities are fulfilled, while assuring compliance to all applicable regulatory requirements. Responsible for the ... **Job Summary** The Project Lead is responsible for ensuring that all...to ensure completion on-time, within scope, and budget; tracking project performance to analyze the completion of short and… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of compliance ... and the Institutional Client Group (ICG) business lines with compliance risk needs, including regulatory change management,...reviews and oversight of various regulations and programs. The Compliance Risk manager plays a critical role… more
- USAA (Charlotte, NC)
- …regulations, and regulatory expectations. + Ability to apply knowledge of regulatory compliance to consult and provide insight and guidance. + Knowledge ... impactful. **The Opportunity** We are looking for a Senior Compliance Risk Manager with deep expertise in...This role is needed for ensuring our operations meet regulatory requirements by implementing a robust compliance … more
- Cayuse Holdings (Raleigh, NC)
- **Overview** The Senior Security, Privacy & Compliance Manager is accountable for developing, implementing, and maintaining robust security, privacy, and ... information assets. This individual acts as the central point of expertise for regulatory compliance , incident management, and staff training on best practices.… more
- US Bank (Charlotte, NC)
- …of relevant financial service industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Trust, Treasury, Merchant Acquiring, ... submissions; monitoring and escalating Next Audit Files and continuous monitoring regulatory reporting tasks. + Leading CAS independence and objectivity monitoring… more
- Confluent (Raleigh, NC)
- …Third-Party Risk Management (TPRM), including vetting third-party resilience capabilities. ** Regulatory Compliance :** Stay current on relevant industry best ... Role:** We are seeking a highly motivated and experienced **Staff Security Risk & Compliance Program Manager - Business Continuity & Resilience** to join our… more
- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed...Improvement + Financial Analysis + Project Management + Reporting + Analytical Thinking + Oral… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling ... of its digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and strategic partner - driving strategic planning,… more
- TD Bank (Charlotte, NC)
- …audit engagements, deadlines, budgets, and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee testing of design and ... role. **Line of Business:** Audit **Job Description:** The Audit Manager II is a senior-level leader within the US... II is a senior-level leader within the US Compliance Internal Audit function, providing specialized in-depth subject matter… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for executing and ... based on established audit plans in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US… more
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