- First Horizon Bank (Raleigh, NC)
- … background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Coinbase (Charlotte, NC)
- …investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from ... with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve… more
- HCA Healthcare (Asheville, NC)
- …follow all guidelines of standard operating procedures that serve as the foundation for regulatory waste compliance and aid in control of infection risks and ... and, initiating emergency response to waste-related incidents. + Manages compliance with medical and hazardous waste permitting...compelling, we encourage you to apply for our Waste Compliance Manager opening. We promptly review all… more
- Lowe's (Mooresville, NC)
- …classification, quantity, value, origin determination and marking. Conducts specialized entry review on established risk areas * Determine compliance based ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate...also work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency… more
- Coinbase (Charlotte, NC)
- …What you'll be doing: * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and...You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple… more
- US Bank (Charlotte, NC)
- …modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... . Able to read, understand, and interpret applicable internal MRM policies and regulatory rules/guidance to confirm compliance . **_NOTE: This role offers a… more
- Bank of America (Charlotte, NC)
- …, Risk, Business Controls, or other related experience + Consumer compliance regulatory knowledge + Excellent project management, interpersonal, oral ... + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business...Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor)… more
- Black & Veatch (Cary, NC)
- …Microsoft security and compliance tools. + Knowledge of current threats and regulatory best practices in the IT and OT security + Effective communication and ... **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland...for CUI handling, Insider Risk, and Cybersecurity awareness. + Review and negotiate contracts and third-party agreements for security… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates...management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- Lowe's (Mooresville, NC)
- …use tax audits, as well as real property tax appeals, while ensuring full compliance with federal, state, and local tax regulations. This role plays a pivotal part ... a high-performing, collaborative team environment that supports the company's financial and compliance goals. **What you will do** + Regularly engage with government… more