- USAA (Charlotte, NC)
- …key decisions assessing risk and reward through effective challenge. + Liaises with Compliance and CLO on legal & regulatory considerations that impact business ... to variances. Responsible for the aggregation and reporting of risks to senior leadership and effectively assessing and influencing business decisions and direction.… more
- US Bank (Charlotte, NC)
- …Reporting & Communication** Produce high-impact executive decks and operational reports for senior leadership and regulatory bodies. Translate complex data into ... of Excellence (CoE). The position partners with Line of Business leaders, Risk Compliance & Audit (RCA) Consultants, and fellow RCA Managers to design, implement,… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... + Proven track record of enabling data-driven decision-making at a senior leadership level + Strong analytical background, strategic thinking and problem-solving… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... for key stakeholders, including brand leadership, cross-functional partners, and senior management while adapting communication style based on audience. +… more
- US Bank (Charlotte, NC)
- …One. **Job Description** The Business Banking Risk Director will partner with Senior to Executive Leaders in Consumer and Business Banking, specifically the Small ... Banking Business Unit, as well as RCA Consultants, RCA Managers and other Senior RCA Managers to oversee the successful creation, implementation, and maintenance of… more
- VF Corporation (Greensboro, NC)
- …self-driven, detail-oriented, and security-focused professional to join our IT Security & Compliance team. This role bridges cybersecurity operations with legal and ... compliance support, focusing on Microsoft Purview, eDiscovery, litigation hold,...content searches and export data in response to legal, regulatory , or HR-driven requests, ensuring accuracy and completeness. +… more
- ALBEMARLE (Charlotte, NC)
- …lead for procurement risk, driving alignment with enterprise risk management (ERM), compliance , and internal audit. + Advise senior executives on emerging ... and value-based negotiations. + Own global contract strategy, terms, and compliance for all logistics providers, ensuring alignment and collaboration with legal,… more
- Xylem (Charlotte, NC)
- …+ Lead and coordinate environmental inspections, including air, water, and waste regulatory audits, and ensure cradle-to-grave compliance for waste management. + ... supporting the development of site-specific goals and KPIs. + Ensure compliance with local, state, federal, and international safety and environmental regulations,… more
- American Express (Apex, NC)
- …Financial Crimes will: * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement...gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program… more