- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications… more
- TD Bank (Charlotte, NC)
- …as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Ensures employees are knowledgeable; ... and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct + Maintains a culture of risk management… more
- SMBC (Charlotte, NC)
- …and Procurement to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance . + Foster inclusive and mutually beneficial vendor ... role in ensuring the bank maintains a robust and compliant Supplier Management Program aligned with our Third Party Risk Management (TPRM) policy. This position… more
- AECOM (Charlotte, NC)
- …Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of ... of over 50,000 planners, designers, engineers, scientists, digital innovators, program and construction managers and other professionals delivering projects that… more
- American Express (Charlotte, NC)
- …executive reporting and dashboards for Compliance , Risk Committees, and senior leadership. + Monitor regulatory developments and industry best practices ... and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations,… more
- TD Bank (Charlotte, NC)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This is not just about implementing a new program ... + Communicate project updates and reporting results effectively to senior management. _Our team currently operates under a hybrid...+ Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates… more
- Regions Bank (Charlotte, NC)
- … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... interpret against policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance with all applicable laws and… more
- Xylem (Charlotte, NC)
- …contributing to all aspects of financial management, including corporate accounting, regulatory and financial reporting, as well as budget and forecasts preparation. ... the accuracy of accounting information by researching account issues for compliance and by establishing quality control over financial transactions and financial… more
- Cognizant (Raleigh, NC)
- …of SAP Security protocols and GRC Access Control to ensure data integrity and regulatory compliance . + Partner with Health & Safety and Production Planning teams ... enterprise systems by implementing robust SAP Security protocols and driving compliance across Health & Safety and Production Planning & Control functions.… more
- VF Corporation (Greensboro, NC)
- …organizational objectives + **Contract Management:** Lead contract negotiations and ensure compliance with legal and regulatory requirements + **Cost ... relationships, and driving value creation while ensuring quality and compliance . This role will be responsible for leading the...You can review a general overview of each benefit program offered, including this year's medical plan rates on… more