- Lowe's (Mooresville, NC)
- …The primary purpose of the Senior Manager, Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our trust and ... workflows for seller verification, product listings, prohibited item monitoring, and fraud/ risk detection + Develop and lead the vision, strategy, and… more
- IBM (Research Triangle Park, NC)
- …on proven best practices. In collaboration with a cross function team, you'll lead the strategy to build the practice with emerging techniques and solutions ... in professional services delivery including portfolio, program and project management, risk , issue and change management. * Proven track record of delivering… more
- City National Bank (Charlotte, NC)
- *MORTGAGE LOAN UNDERWRITER SENIOR * WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to ... provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction...in a professional and ethical manner * Takes the lead in resolving problems for his/her own loans; assisting… more
- Deloitte (Charlotte, NC)
- …Defender, Cortex XDR, CrowdStrike + 3-4 years of experience with governance, risk , or compliance initiatives involving common frameworks + Certifications ... Cyber Palo Alto Networks Security Operations Senior Consultant Our Deloitte Cyber team understands the...and recover from business disruptions. Work You'll Do + Lead the design and deployment of Next-Generation SOC platforms,… more
- City National Bank (Charlotte, NC)
- …regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk management, model risk ... *CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD...Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance...various line of business activities. + Participate in or lead various projects related to mitigating risk … more
- Oracle (Raleigh, NC)
- …complex technical security requirements clearly to the development teams, risk assessment, risk mitigation and security tools/automation. **Responsibilities** ... Key responsibilities: + Conduct threat modeling, security architecture reviews, risk assessment and provide guidance on mitigating the identified issues. + Create… more
- Merck (Raleigh, NC)
- …third party collaborations and due diligence activities. + In alignment with risk assessments, supports the QAL in the identification of audit substrate for ... to ensure appropriate quality oversight of assigned studies. + Assesses compliance of clinical investigator sites, vendors, study activities, clinical study reports… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Equitable (Charlotte, NC)
- …its approach accordingly. As one of the lead contacts for Equitable Advisors' senior management on all compliance matters, the DCCO must have the ability to ... with the executive team and financial professionals. + Conduct risk assessments of the Firm's compliance exposures, assigning a risk level to areas… more