- American Express (Whitsett, NC)
- …& Access Management, Governance & Operations, IT General Controls) + Experience with regulatory compliance and standards relevant to Tier III/IV data centers ... Context: Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers and Partners to… more
- Bank of America (Charlotte, NC)
- …overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...adherence to the other data related policies and other regulatory mandates; this includes system design and architecture, data… more
- American Express (Apex, NC)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to… more
- TD Bank (Charlotte, NC)
- … regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional ... controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners… more
- UNC Health Care (Goldsboro, NC)
- …assistants in the absence of the Practice Manager . 8. Maintains compliance with established safety and regulatory guidelines, including HIPAA, OSHA, and ... office assistants and clinical office assistants. Responsibilities: 1. Maintains compliance with organizational policies and procedures. 2. Ensures compliance… more
- AECOM (Charlotte, NC)
- …Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of ... **AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will… more
- TD Bank (Charlotte, NC)
- …+ 3+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk, legal or compliance organizations in a financial ... of Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function,… more
- Black & Veatch (Cary, NC)
- … plays a critical role in protecting the organization's assets, maintaining compliance with regulatory requirements, and supporting business operations. The role ... ** Manager of Identity and Access Management Team** Date:...and enforce IAM policies, procedures, and standards to ensure compliance with regulatory requirements and industry standards.… more
- Synchrony (Charlotte, NC)
- …Audit is a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced auditors providing ... control assurance over Risk, Compliance , AML/BSA, Models, Credit, and Growth risks. The incumbent...assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing and executing on… more
- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... exceptions and requests in accordance to applicable operating rules and regulatory guidelines. 2. Independently analyze, research, and support electronic payment… more