- Guardian Life (Raleigh, NC)
- …3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... of NAIC). + 3-5 years of broker-dealer and registered investment advisor compliance experience, with experience at an insurance-affiliated broker/dealer… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- American Express (Apex, NC)
- …Director - First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management, and mitigation across business ... and mitigation strategies. + Support the execution of business-level compliance risk assessments and control self-assessments. +...and report compliance performance metrics and emerging risk trends. + Act as a trusted advisor… more
- GE Vernova (Wilmington, NC)
- …legal investigations, monitoring and internal audits. + Conduct strategic, global compliance risk assessments for the Nuclear Power business; develop ... order to serve as a strategic business partner and advisor of compliance risks and mitigations. +...environment + You bring deep domain knowledge in key compliance risk areas (eg, the Foreign Corrupt… more
- Lowe's (Charlotte, NC)
- **Your Impact** We're seeking a Business Information Security Lead - BISO (AI) to drive cybersecurity strategy within a forward-leaning business unit focused on AI, ... solutions, and advanced data platforms. In this role, you'll serve as a key advisor to executive leadership, ensuring data security and regulatory compliance are… more
- CBRE (Raleigh, NC)
- …operations specific to CBRE GDS. This role will serve as the primary advisor on government accounting compliance matters specific to the Federal Acquisition ... Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line...audit, and operations leaders to strengthen internal controls, reduce risk , and ensure the integrity and transparency of all… more
- CH Robinson (Charlotte, NC)
- …policies and procedures to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues ... to join our team. In this role, you will lead , coordinate, and enhance our global compliance ...alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export… more
- Bank of America (Charlotte, NC)
- Information Security Transformation Lead - Data Leakage Prevention Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Information-Security-Transformation- Lead Data-Leakage-Prevention\_25037338) **Job Description:** At Bank of America, we… more
- Cushman & Wakefield (Raleigh, NC)
- **Job Title** MRO & Supplies Procurement Program Lead **Job Description Summary** The MRO & Supplies Procurement Program Lead is instrumental in delivering value ... & Wakefield's value proposition to clients, and the Program Lead may accompany Cushman & Wakefield executives on new...encourages high performance and innovation. + Becomes a trusted advisor and subject matter expert on the categories. +… more
- Truist (Charlotte, NC)
- …etc. 7. Partnering with functional partners including finance, HR, credit & risk management, legal & compliance , marketing & communications, events, and ... This role will report to the Wholesale Business Management Lead and provide dedicated, aligned support to one of...strategy and drive performance 2. Serving as a trusted advisor and extension of leadership in providing vision, direction,… more