- 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
- 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
- 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
- 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
- Oracle (Raleigh, NC)
- …manage high-stakes vendor relationships, and navigate the complexities of regulatory compliance . Your ability to anticipate and mitigate risks to datacenter delivery ... budgets. This is a high- impact role that will lead , drive, and ensure the successful management and delivery...use of resources and adherence to financial constraints. + Risk Management: Identify potential risks and develop mitigation strategies… more
- Carrier (Charlotte, NC)
- …+ Establish a preferred vendor program and governance model to manage performance, compliance , and risk . + Collaborate with product, quality, sourcing, and ... led in inventing new technologies and entirely new industries. Today, we continue to lead because we have a world-class, diverse workforce that puts the customer at… more
- City National Bank (Charlotte, NC)
- …highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management:* Understands and assesses risks related to consumer ... audits and regulatory and non-regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense ... risk management expert that advises on business and/or product...analysts and typically reports directly to the Business Unit Compliance Group Manager, the Head of a Division or… more
- Fujifilm (Raleigh, NC)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... materials and a legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across the Americas. We're...compliance vulnerability and risk . Develop and implement action plans to mitigate potential… more