- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the… more
- Guidehouse (Charlotte, NC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
- Deloitte (Raleigh, NC)
- …processes, policies, system design, applications, and functional operations. Strong understanding of governance , risk , and compliance related to information, ... Senior Manager: Compliance & Reporting As...responsibility for multi-year and multi-faceted projects including resources, schedule, risk mitigation, contingency planning, compliance with regulations… more
- Wells Fargo (Charlotte, NC)
- …monitor risk -based compliance programs and controls. + Provide regulatory compliance risk expertise and consulting for high- risk projects and ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the...initiatives. + Conduct compliance risk assessments and support regulatory exams, audits, and inquiries.… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC Investments, you will be based in ... manage and mitigate the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
- ALBEMARLE (Charlotte, NC)
- … risk , driving alignment with enterprise risk management (ERM), compliance , and internal audit. + Advise senior executives on emerging procurement ... procurement category risk register and lead quarterly risk reviews with senior stakeholders. + Collaborate...and logistics, with at least 5 years in procurement risk , compliance , or governance roles… more
- USAA (Charlotte, NC)
- …Governance , or quality governance . + Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions. + ... individual to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including … more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk … more
- US Bank (Charlotte, NC)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... ("MRM") program at the Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model Risk… more
- American Express (Charlotte, NC)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... features. + Support new initiatives through the New Product Governance process, with a strong analytical focus on controls,...monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk … more