- Navient (Raleigh, NC)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** **As the ... Senior Compliance Analyst, you will:** + Be the go-to...and serve as the key liaison between business units, audit teams, and second line of defense to drive… more
- Truist (Raleigh, NC)
- …**Please review the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and effective ... the Cyber Security and Identity and Access Management domains. Provide guidance to senior leaders across the company on critical cyber control failures and issues;… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... (CIB) Testing and Validation, within IT&V, is seeking a Senior Independent Testing Specialist to assist with the development...Workout (CCW) businesses. **In this role, you will:** + Lead or participate in moderate to high risk or… more
- PNC (NC)
- …to contribute to the company's success. As an AML Sanctions Advisor Senior , you will be within PNC's Risk, Change, Experience, Strategy (RCES) organization, ... may not be available in all geographic locations. The AML Sanctions Advisor Senior sits within the 1LOD FCCPO team, which maintains a comprehensive risk-based… more
- IQVIA (Durham, NC)
- …d'idees novatrices. Peut representer l'equipe de redaction medicale lors d'un audit general des capacites. **Qualifications :** + Baccalaureat en sciences de ... Doit avoir une bonne maitrise des outils informatiques. **Job Overview:** Acts as Lead Medical Writer on most types of writing projects. Prepares assigned documents… more
- PNC (Raleigh, NC)
- …to the company's success. We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The incumbent should ... or identify illegal, unethical, or improper business practices. May lead or oversee direct or indirect execution of activities...USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact… more
- Truist (Charlotte, NC)
- …providing support in managing acceptance or mitigation of the identified risks. . Lead a team of risk advisors responsible for executing the responsibilities of ... business and regulatory change). . Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans,… more
- Renaissance (Raleigh, NC)
- …together, strive for the best, own our actions, and grow and evolve. The Senior Compensation Analyst is a senior -level professional who is responsible for ... company's global compensation programs. Renaissance is searching for a Senior Compensation Analyst who has demonstrated outstanding consultative skills, attention… more
- Prime Therapeutics (Raleigh, NC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance Analyst ... related to demonstrating compliance program effectiveness through compliance attestations, external audit or client oversight activities, and RFP responses as well… more
- Highmark Health (Raleigh, NC)
- …comfortable working in a highly matrixed environment. **ESSENTIAL RESPONSIBILITIES** + Lead project and initiatives involving a global team of specialists. Identify, ... regular, executive summaries/abstracts to Risk Partners, Business Unit leadership, and/or the Audit Committee of the Board of Directors as required. + Standardize,… more