- Truist (Charlotte, NC)
- …1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- Huntington National Bank (Charlotte, NC)
- …and mitigating risk across our commercial banking operations. As a Segment Risk Manager , you'll support the development of controls and execution of ... Description The Commercial Bank Segment Risk Manger works as part of a collaborative...process documentation, and help implement regulatory guidance to ensure compliance and operational excellence. You'll work closely with business… more
- UNC Health Care (Morrisville, NC)
- …the health and well-being of the unique communities we serve. **Summary** : The ** Compliance and Privacy Program Manager ** will be assigned to support one of ... Under the supervision and direction of senior leadership, the Compliance and Privacy Program Manager implements the...laws. + Conducts regular assessments to identify areas of risk within UNC Health's practices related to compliance… more
- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** The Assistant Manager , Compliance plays a key ... global internal audit strategy, with a strong focus on compliance and investigations. This role assists in identifying and...Manager will contribute to the delivery of a risk -based internal audit plan, including both assurance and advisory… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- City National Bank (Charlotte, NC)
- …in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT...compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current… more
- Weyerhaeuser (Raleigh, NC)
- … compliance risks * Regulatory Compliance * Serve as the Regulatory Compliance Manager * Manage Weyerhaeuser's compliance program with analysis of ... our team./ **Job:** **Procurement, Logistics, & Transportation* **Title:** *Energy & Compliance Manager - Electricity & Natural Gas* **Location:** *WA-Seattle*… more
- Cardinal Health (Raleigh, NC)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed due ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... manner by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and… more
- US Bank (Charlotte, NC)
- …* Strong analytical, problem-solving and negotiation skills * Considerable knowledge of compliance risk management concepts * Professional experience in ... coordinating, managing, or executing quality assurance or testing processes for compliance risk management. * Considerable knowledge of issue management… more