- Deloitte (Charlotte, NC)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + ... Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- American Red Cross (NC)
- …NEED TO KNOW ABOUT THE JOB:** As the Senior Principal, IT Governance, Risk and Compliance (GRC), you will be primarily responsible for supporting the ... Compliance : + Assist the Director, IT Governance, Risk , and Compliance and Senior ...to strengthen the Red Cross control environment + Interpret regulatory compliance requirements and assist with gap… more
- USAA (Charlotte, NC)
- … compliance laws, regulations, and regulatory expectations. + Ability to apply regulatory risk and compliance knowledge o to consult and provide ... special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior ...and procedures. + Maintains and expands knowledge of the competitive/ regulatory landscape and the company's key challenges. + Coordinates… more
- Prime Therapeutics (Raleigh, NC)
- …purpose-driven career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote ... **Job Description** The Senior Compliance Analyst assists in the implementation... Risk Assessment, and conducting new and ongoing compliance oversight activities to ensure alignment with regulatory… more
- United Therapeutics (Raleigh, NC)
- …stays ahead of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief ... is responsible for leading the Department's risk management activities. The Senior Corporate Compliance Director will develop the auditing and monitoring… more
- First Horizon Bank (Raleigh, NC)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... (4-year college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). Background… more
- TD Bank (Charlotte, NC)
- …+ 10+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk , legal or compliance organizations in a ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending...financial institution. + 5+ years of experience in regulatory compliance , conducting regulatory change… more
- ITG Brands (NC)
- …This role is critical to shaping our regulatory strategy, managing risk , and ensuring compliance across a complex and evolving legal landscape.Aligned ... Senior Regulatory Counsel **Location** North Carolina...agreements and documents. Educate and advise internal stakeholders on regulatory requirements, litigation risk , and compliance… more
- USAA (Charlotte, NC)
- …of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and ... a shown history of influencing senior leaders and collaborating with Compliance , Risk Management, Business Operations, Audit, and IT departments. + Strong… more
- TD Bank (Charlotte, NC)
- …+ 12+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk , legal or compliance organizations in a ... financial institution. + 7+ years of experience in regulatory compliance , conducting regulatory change...are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more