- 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
- 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
- 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
- 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
- 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
- Oracle (Raleigh, NC)
- …compute, data pipelines). These engineers will be dedicated to MDR documentation, risk management updates, and regulatory alignment-removing this burden from ... risk management files** , hazard analyses, and FMEAs. + Collaborate with Regulatory , MDR Program leadership, and Risk Management TPMs to align documentation… more
- USAA (Charlotte, NC)
- …do:** + Manages and drives solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: ... for automating metrics and reporting. + Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise… more