- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager, Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of ... designing, implementing, and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry… more
- TD Bank (Charlotte, NC)
- …maintain a sustainable US Wealth Compliance function that effectively manages and oversees regulatory compliance risk and conduct risk in US Wealth ... businesses by:** + **Assessing regulatory compliance risk and conduct risk ... compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance… more
- Coinbase (Charlotte, NC)
- …payment systems (ACH, cards, crypto) and associated fraud patterns * Experience with regulatory compliance and security requirements * Track record of improving ... the best possible user experience. The Role As a Senior Software Engineer on the Risk Engineering team, you will provide technical leadership for end-to-end… more
- Oracle (Raleigh, NC)
- … risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates ... effectively at various levels of the company, including individual contributors, engineers, senior leaders and executives. + Familiarity with compliance and… more
- City National Bank (Charlotte, NC)
- …with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and ... * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS...and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more
- Cardinal Health (Raleigh, NC)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance ** function within the ... organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual requirements,… more
- Unilever (Charlotte, NC)
- Governance, Risk , and Compliance Analyst - Unilever Prestige **Department:** Prestige Business Development **Location:** Charlotte, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3592591&source=3592591-CJB-0) **Governance, Risk and Compliance Analyst - Unilever Prestige**… more
- Scotland Health Care System (Laurinburg, NC)
- Under the supervision of the Senior Director Corporate Compliance , this position will coordinate monitoring Scotland Health Care System's adherence to ... base of Stark I & II, Anti-kickback and other regulatory guidelines on a regular basis. + Assists with...software as necessary. + Collect and assist in analyzing compliance and risk reports including nonmonetary compensation,… more
- Truist (Greensboro, NC)
- …compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which ... following job description:** Identifies and assesses Truist's Corporate cybersecurity legal, regulatory and industry compliance . Develops and executes strategies… more
- TD Bank (Charlotte, NC)
- …with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily ... this role. **Line of Business:** Audit **Job Description:** The ** Senior Audito** **r - US** ** Compliance Audit**...and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements… more