- Coinbase (Charlotte, NC)
- …security programs. * Leverage risk assessments to make informed, risk -based recommendations to programs; ensure compliance with local regulations and ... collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... needed. The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring the Bank's...lines, as well as compliance reviews of compliance units (CUs) within Compliance Risk… more
- Huntington National Bank (Raleigh, NC)
- …circumstances. Includes day-to-day interaction with assigned Sales Reps, management of portfolio risk , and adherence to all regulatory and compliance guidelines. ... Description The Senior Commercial Portfolio Manager - Technology Finance underwrites...on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements.… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... regulatory compliance issues for the Global Chief Compliance Officer Opinion + Support communication and...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- CBRE (Charlotte, NC)
- Senior Underwriter - Bridge Job ID 227037 Posted 22-Aug-2025 Service line Advisory Segment Role type Full-time Areas of Interest Capital Markets Location(s) Atlanta ... America, Tampa - Florida - United States of America **About the role:** As a Senior Underwriter at CBRE, you will work with the underwriting team to perform all due… more
- Ralliant (Raleigh, NC)
- …and measurable improvements. In this role, you'll partner closely with our Chief Compliance Officer to **shape, scale, and innovate** our global compliance ... compliance and accountability. Key Responsibilities + Partner with the Chief Compliance Officer to advance strategic goals and translate them into measurable… more
- Datavant (Raleigh, NC)
- …business areas to audit based on risk + Support enterprise and compliance risk assessment processes to develop data-driven audit planning and the development ... healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer , the Director of...and Legal & Insurance business lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk … more
- Wells Fargo (Durham, NC)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Cornelius, NC)
- …digital banking * Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to ... us! About this role: Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City National Bank (Charlotte, NC)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking ... model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external… more