- Cardinal Health (Raleigh, NC)
- …the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & ...action to improve deficiencies; maintains audit records. + Conducts risk assessments to define audit priorities based on previous… more
- Bank of America (Charlotte, NC)
- Attorney - Fraud & Claims and At- Risk Persons Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Fraud Claims-and-At- Risk -Persons\_25036025) **Job Description:** At Bank of America, we are… more
- Truist (Raleigh, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise-wide ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Baylor Scott & White Health (Raleigh, NC)
- …may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... and external stakeholders to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts with broader information… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration,… more
- Xylem (Charlotte, NC)
- …solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale ... Export (FSFE) program. This role is responsible for program strategy, governance, risk management, and audit oversight while ensuring alignment with US Customs and… more
- CH Robinson (Charlotte, NC)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …filling, lyophilization, final packaging, and warehousing of plasma related products. The Manager Quality Compliance will host external audits and will support ... Author, edit, and/or publish SOPs and other documents. + Lead, author, and review risk assessments. + Perform, author, and review compliance gap assessments. +… more
- Lenovo (Morrisville, NC)
- Export Compliance and Licensing Manager II **General Information** Req # WD00086632 Career area: Hardware Engineering Country/Region: United States of America ... and foundational technology controls strategy. This position will report to theSenior Manager , Export Compliance and Licensing. This role will include product… more