- Truist (Charlotte, NC)
- …retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 4 . Understand Business Unit goals, provide ... **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the...experience. 3. Experience in compliance and operational risk mitigation and remediation. 4 . Strong communication,… more
- Truist (Charlotte, NC)
- …retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 4 . Understand Business Unit goals, provide ... **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Business Unit...experience. 3. Experience in compliance and operational risk mitigation and remediation. 4 . Strong communication,… more
- Truist (Charlotte, NC)
- …Three plus years of data management, governance, analytics, testing and/or risk management experience. 4 . Strong business acumen/knowledge, management ... with third parties (On or Offshore, Vendors, etc.). 3. Familiar with Governance Risk and Compliance platforms, eg, Archer. **General Description of Available… more
- Truist (Charlotte, NC)
- …to achieve business outcomes for performance, stability, security and service availability. 4 . Strengthen and sustain proactive risk culture through leadership ... and thresholds and associated reporting and analytics tools (eg Tableau, RSA Archer). 4 . Demonstrated knowledge in technology risk taxonomy, specifically Cyber &… more
- Sedgwick (Raleigh, NC)
- …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance (REMOTE) Compliance Specialist - Workers Compensation **PRIMARY PURPOSE** : To ensure ... the company's regulatory standards compliance ; to track and report state regulatory violations by tracking, responding, and disputing; and to ensure good… more
- Oracle (Raleigh, NC)
- …decisions, streamline processes, and drive better health outcomes. The Senior Compliance Manager provides guidance to cross-functional teams on medical device ... quality system compliance , with a focus on quality system support for...technical documentation preparation, medical device file development and maintenance, risk management, and post-market surveillance for medical device market… more
- US Bank (Charlotte, NC)
- …+ Identify products and services that realize clients' unmet needs. + Oversee risk and compliance obligations by ensuring timely and accurate adherence to ... you excel at-all from Day One. **Job Description** The Business Banking Support Specialist is a customer service and support role. They work directly with customer… more
- Wells Fargo (Charlotte, NC)
- … compliance , or risk management + Knowledge and understanding of compliance risk in the financial services industry + Ability to communicate effectively, ... into executive level communications + 5+ years of experience in operational risk management processes and/or compliance and/or audit programs (preferably in… 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
- Truist (Winston Salem, NC)
- …to five years of substantial, demonstrated experience or equivalent with AML, OFAC, compliance , fraud and/or risk programs including working knowledge of AML and ... including experience in developing, collecting and reporting metrics to manage execution and compliance and fraud program controls. 4 . Ability to develop and… more