- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Financial...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- Black & Veatch (Cary, NC)
- …of managed service providers to ensure reliable cloud operations. + Ensure compliance with regulatory and industry frameworks (eg NIST). **Collaboration & ... ** Senior Manager of Cloud Engineering** Date: Sep 8,...emerging technologies, and best practices to ensure the Cloud program remains current and effective. **Cloud Architecture & Engineering**… more
- Citigroup (Charlotte, NC)
- …oversees data consumption into reports and other systems, and enforces compliance with Enterprise data governance policies. Joint with other data domain ... prioritizations, for cross-domain consistency. **Governance Oversight:** + Accountable for ** compliance with Enterprise data governance policies** by maintaining an… more
- Deloitte (Charlotte, NC)
- …Recruiting for this role ends on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements requiring ... regulatory analysis for a variety of entities and their...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- US Bank (Charlotte, NC)
- …Collaborate with other related support functions, such as Risk, Compliance and Regulatory Services + Work with senior leadership within the business line and ... advises on regulatory and risk matters, as well as new product...and effectively with a diverse range of stakeholders, including senior leaders + Ability to assess risks and provide… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample Vendor ... **Position Summary** The Senior Manager, Fleet & Samples Operations oversees the...inventory of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements.… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- PNC (Rocky Mount, NC)
- …opportunity to contribute to the company's success. As a Risk & Control Specialist Senior within PNC's Compliance organization, you will be based in Pittsburgh, ... programs. + Assists in the coordination and implementation of the risk management program to meet regulatory expectations. + Under supervision, executes the risk… more
- Coinbase (Charlotte, NC)
- …be doing (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... Anti-Money Laundering, and/or privacy. * You will support the Compliance TMS training program : enabling the team's... training team * You will ensure your training program is aligned with regulatory and legal… more