- WM (Raleigh, NC)
- …various equipment and trades to build accurate cost estimates and areas of risk . Synthesize information from vendors, contractors and others to ensure coverage of ... and required permits related to a specific project, and work with regulatory agencies to ensure detailed and timely submittals. Lead responsibility to develop,… more
- The Hartford (Charlotte, NC)
- …in ethical AI principles, including fairness, accountability, transparency, and compliance with regulatory standards. + AI-Driven Productivity Optimization ... including adherence to metrics, leadership skills to drive key roadmap initiatives, and risk management. The Scrum Master will also play a crucial role in driving… more
- Robert Half Legal (Greensboro, NC)
- …regarding corporate governance, regulatory adherence, risk mitigation, and compliance policies to senior management. Engage in creating and enhancing ... business functions. This role addresses matters related to contracts, intellectual property, regulatory compliance , risk management, and operational strategy… more
- Coinbase (Charlotte, NC)
- …field or equivalent practical experience. *Nice to haves:* * Familiarity with global compliance and regulatory frameworks in financial services and / or crypto. ... * *Experience:* 5+ years of experience in relevant domains, especially Trust & Risk , DevRel, and / or Solutions Architecture. * *Program Management Expertise:* Deep… more
- PNC (Charlotte, NC)
- …to build and maintain a long-lasting relationship. Monitors client contract for compliance and participates in the negotiations of base contract and contract ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Truist (Raleigh, NC)
- …compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which ... disabilities to perform the essential functions. + Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law, or financial… more
- Truist (Waynesville, NC)
- …takes loan applications. 7. Adheres to internal controls, operational procedures and risk management policies. Stays informed of all changes in policies and ... procedures to ensure compliance with current guidelines. 8. Ensures a consistent client...criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints… more
- Truist (Charlotte, NC)
- …a focus on researching emerging technology, best practices, and applicable regulatory / compliance requirements then applying them to enable business solutions. ... security reviews, identify gaps in security architecture and develop security risk management plans. **Required Qualifications:** The requirements listed below are… more
- Coinbase (Charlotte, NC)
- …that make up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and ... * Convert functional requests from data analysts, ML, and security & compliance into reusable and scalable patterns; and assemble data microservices into data… more
- CH Robinson (Charlotte, NC)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior ...teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies +… more