- Truist (Charlotte, NC)
- …and Analytics including emerging trends 3. Understanding of banking operations, risk management, and regulatory compliance 4. Excellent leadership, ... to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data requirements to enable...corporate policies and documents - collaborate with Chief Privacy Officer and team. d. Enable the application of corporate… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Washington, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- American Express (Apex, NC)
- …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this Compliance… more
- Coinbase (Charlotte, NC)
- …legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job duties):* ... As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security...execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... work experience, training, military experience, or education + Valid Armed Security Officer license - NCPPSB + 21+ years of age **Desired Qualifications:** +… more
- LifePoint Health (Sylva, NC)
- …with consideration to population served, services provided including high risk , high volume and problem prone populations/procedures and critical pathogens. ... this evaluation and analysis, collaborates with the Director of Quality/Patient Safety Officer , Chief Nursing Officer and the Infection Prevention Committee… more
- Surgery Care Affiliates (Raleigh, NC)
- …initiatives. Environment of Care & Safety Coordination + The Building Life Safety Officer is responsible for ensuring that all aspects of facility safety and ... regulatory compliance are proactively managed and maintained. This role...accordance with state, federal, and Joint Commission guidelines. The officer serves as a key liaison between the facility… more
- Huntington National Bank (Charlotte, NC)
- …for large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A ... events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides… more