- Humana (Raleigh, NC)
- …for innovation and continuous improvement within the technology program. **Technology Risk Management and Compliance ** + Ensure all solutions comply ... and network interfaces to form a system. Works with senior executives to develop and drive segment or enterprise-wide...with policies, security standards, and regulatory requirements. + Identify potential risks and develop mitigation… more
- Regions Bank (Charlotte, NC)
- …informed + Manges vendor relationships including responding to and sending requests, managing risk , and ensuring compliance + Leads and mentors' others within ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Citigroup (Charlotte, NC)
- …+ Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, controls and processes ... performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... understanding and translating needs into requirements. + Expert knowledge of relevant regulatory rules, industry regulations, risk management practices, and … more
- Cognizant (Raleigh, NC)
- …with other OT systems is a plus. . Strong understanding of GMPs, regulatory compliance , and computer system validation (CSV) principles. . Excellent ... teams . Serve as the key point of contact for client stakeholders and senior leadership regarding automation scope, progress, and risk mitigation . Collaborate… more
- Universal Engineering Sciences (Pineville, NC)
- …adherence to best practices, industry standards (ASTM, AASHTO, ASCE, etc.), and regulatory guidelines to ensure compliance with materials testing and ... company. + Ensure projects are completed on time, within budget, and in compliance with industry standards and regulatory requirements. + Maintain excellent… more
- Coinbase (Charlotte, NC)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... * Assist in executing trades under the guidance of senior traders, ensuring accuracy and timeliness. * Support operational...for order book depth, volatility, or volume metrics. * * Risk Management*: * Assist in trade booking and ensure… more
- Bank of America (Charlotte, NC)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as well as...present findings to various levels of the organization, including senior management and risk leaders. + Monitoring… more
- EMCOR Group (Raleigh, NC)
- …with senior leadership to foster a culture of safety, compliance , sustainability, and operational excellence across all industrial construction projects. Duties: ... in developing, implementing, and overseeing the company-wide safety strategy to ensure compliance with all federal, state, and local regulations, as well as internal… more
- Lincoln Financial (Charlotte, NC)
- …#:** 74772 **The Role at a Glance** The Role at a Glance The AVP, Senior Counsel - Life & Annuities, provides legal support to the Lincoln Financial Group business ... to new and existing clients - the legal and compliance aspects of designing and administering life insurance and...annuity products + Identify and communicate legal exposure and risk in a timely and proactive manner to internal… more