- Anywhere Real Estate (Charlotte, NC)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... or a related field. + 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding of global privacy regulations,… more
- Coinbase (Charlotte, NC)
- …equities product offering*.* *What you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading, ... Compliance team supports the Institutional Product Group to develop effective compliance programs to meet Coinbase's regulatory obligations across the… more
- Unilever (Charlotte, NC)
- Technical Project Manager - Cybersecurity, Privacy & Compliance - Unilever Prestige **Department:** Prestige Business Development **Location:** Charlotte, NC START ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3592629&source=3592629-CJB-0) **Technical Project Manager - Cybersecurity, Privacy & Compliance ,** **Unilever Prestige** **Location: USA (Remote)** Unilever Prestige… more
- Bank of America (Charlotte, NC)
- …to financial crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... of relevant experience in financial services industry, risk management, AML compliance , regulatory compliance , operational risk management, business… more
- Coinbase (Charlotte, NC)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- TD Bank (Charlotte, NC)
- …process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls ... initiatives + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach...Systems, and data analysis methods. + Deep understanding of compliance , risk management, and regulatory … more
- Truist (Charlotte, NC)
- …in a timely manner. Adhere to risk policies, procedures, and regulatory requirements. Promulgate firm-wide compliance with the requirements of Regulation W, ... Directors, Executive Leadership, the BU CFO organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively… more
- TD Bank (Charlotte, NC)
- …+ 7+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk , legal or compliance organizations in a ... within the Bank and ensure that the Bank meets regulatory expectations within work streams owned Identify risk...financial institution. + 3+ years of experience in regulatory compliance , conducting regulatory change… more
- Bank of America (Charlotte, NC)
- …across multiple teams. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Electric Power Research Institute (Charlotte, NC)
- …of financial reporting, operational controls, IT systems, and regulatory compliance . + Proven ability to influence senior stakeholders. + Exceptional ... will be a mission-driven leader who can navigate complex regulatory environments and drive innovation in audit processes. The... senior leadership and the Audit Committee on risk exposure, control effectiveness, and compliance matters… more