- Cisco (NC)
- …a compliance -first approach across Splunk's product portfolio. Reporting to senior leadership, you'll define the strategic direction of product compliance , ... partner, and regulator-facing engagements related to product and data compliance . + Stay abreast of global regulatory ...data compliance . + Stay abreast of global regulatory trends and translate them into actionable insights and… more
- Truist (Charlotte, NC)
- …adherence to AI policies and procedures, conducting risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight ... of first line-of-defense (ie, LOD1) risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned risk oversight area(s)… more
- Citigroup (Charlotte, NC)
- …role is to develop and execute a robust Audit Plan, including validation of regulatory issues for the Compliance function. **Responsibilities:** + Manage a team ... The Senior Audit Manager is a senior ...a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee… more
- Merck (Durham, NC)
- …and implementation of preventative and predictive maintenance programs to assure compliance with quality, regulatory , and reliability requirements and goals. ... **Job Description** The Sr , Electrical Engineer Utilities is a member of...a focus on safety, current Good Manufacturing Practices (cGMP) compliance and efficiency. + Define requirements and specifications for… more
- TD Bank (Charlotte, NC)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners… more
- TD Bank (Charlotte, NC)
- … of capital risk management processes with US regulations, understanding that regulatory compliance alone is not sufficient and that capabilities should ... this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance...+ Stay informed of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. + Identify potential… more
- Lowe's (Charlotte, NC)
- …programs that enable the business to operate efficiently and remain in compliance with regulatory and industry best practices." _Key Responsibilities:_ **Design ... including design specifications, SOPs, and integration manuals. + Support audits and compliance efforts by ensuring CyberArk configurations meet regulatory and… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …+ Strategic Thinking + Leadership and Team Development + Risk Management + Regulatory Compliance + Incident Investigation and Analysis + Stakeholder Management + ... services in more than 110 countries and regions. **Position Overview:** The Senior Director of Global Health & Safety is responsible for developing, implementing,… 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 Commercial Loan Closing Specialist in Commercial Captial...upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... participant in large scale planning + Provides guidance to senior management on complex legal and regulatory ...exposure + Lead analysis of and response to legal, regulatory , reputational, compliance , and policy matters within… more