- Truist (Charlotte, NC)
- …impact to the BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal , monitor BU adherence to applicable policies, ... Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide… more
- First Horizon Bank (Charlotte, NC)
- …business outcomes. + Maintain accurate documentation and case tracking to ensure legal compliance , trend visibility, and internal accountability. + Present ... the associate lifecycle (eg, hiring, performance management, separation). + Partner with Legal , Audit, Compliance , and business leaders to assess emerging risks… more
- Genesis Healthcare (Pembroke, NC)
- …concerns and suspected incidences of non- compliance to management or to the Compliance Officer via the Reach Out Line. Cooperate with monitoring and audit ... and On Call policies Perform other duties as assigned ADHERES TO COMPLIANCE RESPONSIBILITIES Comply with applicable legal requirements, standards, policies and… more
- American Express (Charlotte, NC)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... risks. The risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and Regulators. This position… more
- UNC Health Care (Chapel Hill, NC)
- …Support:** Works closely with board members, the Dean/CEO, the Chief Legal Officer , the Director of Board Relations, and senior staff across UNC Health ... with the tracking of board member appointment and terms. Assists in ensuring compliance with state and federal laws. Assists with onboarding and orienting new board… more
- HCA Healthcare (Asheville, NC)
- …illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and ... support to hospital executives. This position will support the Chief Nursing Officer (CNO) and Assistant Chief Officers (ACNOs) at Mission Hospital and assist… more
- Kinder Morgan (Greensboro, NC)
- …cost estimates, and objectives and goals. Monitors and documents expenditures, assuring compliance with approved budget and staffing levels. + Develops short and ... operations in order to minimize down time and throughput loss. Ensures compliance with all applicable local, state, and federal regulations affecting pipeline… more
- Coinbase (Charlotte, NC)
- …Audit and Compliance Committee, external auditors, and internal and external legal counsel. * Support Investor Relations through tie out and other quality ... Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be… more
- American Express (Charlotte, NC)
- …businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services Group, and ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- First Horizon Bank (Raleigh, NC)
- …while facilitating risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners ... and final completion documents. This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have been… more