- US Bank (Charlotte, NC)
- …data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one of the key capabilities: + Metadata Management + ... Skills/Experience - Thorough knowledge of Data Management / Governance and Risk / Compliance /Audit competencies - Understanding of the business line's operations,… more
- Ally (Raleigh, NC)
- …certification (CIA, CPA, CRCM, CAMS, CFE, etc.), desired. * Experience with Risk Management, Consumer Compliance (FARB, Privacy, etc.), and/or Financial Crimes ... Strong audit writing and verbal communication skills. * Strong understanding of risk mitigation to ensure achievement of industry/ regulatory standards, identify… more
- Intuit (Charlotte, NC)
- …improve incident response plans, procedures, and playbooks to ensure swift action and regulatory compliance . + Present guidance and training on security best ... **Overview** We are seeking an experienced Senior Security Engineer to join our Security Event...cloud security forensics and best practices. + Collaborate with Compliance , Legal, and Risk teams to integrate… more
- General Dynamics Information Technology (Morrisville, NC)
- …to improve security with the assistance of AI. AI should be used to ensure regulatory compliance by using it to analyze large datasets to identify potential ... opportunity to make a personal impact as a **NCRB System/Network Architect/Engineer ( Senior Level)** supporting the United States Postal Service. GDIT is your place… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. **Job Description:** At Regions, the Corporate Security Senior Manager reports to the Corporate Security Director and works directly with… more
- Deloitte (Charlotte, NC)
- …managers and staff, providing a spectrum of assurance and advisory, tax, enterprise risk , regulatory and consulting services to a broad range of Investment ... of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have...we have an exciting opportunity for you as a Senior Tax Consultant on our growing team! Recruiting for… more
- IQVIA (Durham, NC)
- …responsible for the clinical delivery of large, multi-regional studies, ensuring compliance with regulatory , customer, and internal requirements. **What you'll ... External Job Description We are seeking a ** Senior ** **Global Trial Manager** to join our team!...doing:** + Ensuring clinical delivery of assigned projects in compliance with regulatory requirements, customer contracts, and… more
- TD Bank (Charlotte, NC)
- …provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and colleague experience. + ... Work with senior business and Tech leaders to ensure our product...frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit, or… more
- Dairy Farmers of America (High Point, NC)
- …packaging waste while assuring highest levels of safety, quality, sanitation, and regulatory compliance . **General Purpose** Oversee and manage all aspects of ... plant operations and maximize operational efficiency + Collaborate with senior management to identify and prioritize capital improvement projects. Recommend… more
- ENFRA (Charlotte, NC)
- …than just values-they are the pillars of our continued success. **Overview** The Senior HSE Director is responsible for leading the development and implementation of ... divisions providing leadership to all projects & personnel. The Senior HSE Director will work closely with operations and...and job-specific safety plans for operations that comply with regulatory and / or client program requirements. + Management… more