- USAA (Charlotte, NC)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the mission… more
- American Express (Apex, NC)
- …leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, ... to confirm appropriate compliance processes and controls are put in place to mitigate compliance risk . + Represent Compliance as a member of the relevant… more
- American Express (Charlotte, NC)
- …+ Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with compliance , legal, ... regulatory obligations. + Act as a trusted advisor to senior leaders, supporting a culture of compliance ... and accountability. **Qualifications:** Required: + 7 years of compliance , legal, or risk experience within a… more
- Truist (Charlotte, NC)
- …processes and strategic planning sessions. 33. Lead cross-functional teams in implementing governance , risk , and compliance frameworks for technology ... with service value chain optimization and value stream mapping 14. Experience with IT governance , risk , and compliance (GRC) tools and processes **Core… more
- Lowe's (Mooresville, NC)
- … Lead supports HR business partners with any training materials related to compliance and governance for HR employment law and supports managers with ... Manager, drives compliance for all locations by creating and implementing risk mitigation plans, training, and auditing. + Directs and performs internal audits,… more
- Bank of America (Charlotte, NC)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to ensure effective controls ... governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management and… more
- EverBank (Charlotte, NC)
- …investment, and service performance, and is responsible for overall HMDA program governance , including second line compliance testing, LAR filing, and reporting, ... risk management, and active collaboration with midlevel and senior management, legal teams, and external regulators. **Key Responsibilities and Duties**… more
- Truist (Raleigh, NC)
- … compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which ... audits for IAM. + Work with key stakeholders, including senior subject matter experts, to build evidence packages and...related experience at a large financial institution performing legal, compliance , or other duties such as risk … more
- Deloitte (Charlotte, NC)
- …them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges using Microsoft Purview. This will include: + ... this role ends 12/25/2025 Work You'll Do As a Senior Consultant, you will be at the front lines...Microsoft best practices for data governance and compliance to improve security posture and reduce risk… more
- Cardinal Health (Raleigh, NC)
- …The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the enterprise, ensuring our partners ... The VMO Director partners closely with business unit leaders, procurement, finance, risk , compliance , and external service providers to ensure vendor engagements… more