- CH Robinson (Charlotte, NC)
- … efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor team members ... programs across global operations. + Create, maintain, and update program documentation for both global and OFAC compliance...teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies +… more
- US Bank (Charlotte, NC)
- …data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one of the key capabilities: + Metadata Management + ... of Policy, Policy Procedures, Guidance, internal procedures and tooling for program / several workstreams + Oversee multiple dedicated and cross-functional projects… 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 not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... the implementation and maturity of our technology and security controls lifecycle program . This role is crucial in maturing our continuous controls monitoring … more
- SMBC (Charlotte, NC)
- …IT infrastructure and business assets from cyber threats and to comply with relevant regulatory requirements. The Senior Security Architect will also play a key ... offers a competitive portfolio of benefits to its employees. **Role Description** The Senior Security Architect is a part of the Solutions Security Architecture team… more
- WSP USA (Raleigh, NC)
- This Opportunity WSP is currently initiating a search for a ** Senior Technical Director, NCDOT Client Manager** in our **Raleigh, NC** office. This role provides ... You will be responsible for SME innovation and administration; ensuring corporate compliance with all Local, State, and Federal Agency regulations; and providing… 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
- 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 **Business Management - Senior Assistant VP** ( Senior Business Execution Consultant)...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 ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- GE Vernova (Wilmington, NC)
- …to ensure new designs and design changes meet Equipment Qualification Program regulatory requirements. + Preparing, reviewing, and maintaining licensing ... of the Equipment Qualification Programs to meet the established regulatory requirements. Works in close consultation with Engineering staff...documentation in compliance with Equipment Qualification Programs, regulations and strict quality… more