• Senior Lead Financial Crimes Officer…

    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 Lead Financial Crimes Officer to join to...projects, ensuring that projects are designed and executed in compliance with Office of Foreign Assets Control (OFAC) sanctions… more
    Wells Fargo (06/05/25)
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  • Sr Analyst-Import Class

    Lowe's (Mooresville, NC)
    …related discipline * 5+ Years of experience with Tariff classification and import regulatory compliance * US Customs Broker License **About Lowe's** Lowe's ... **Your Impact** The Import Classification Senior Analyst Serves as the subject matter expert...ensuing entries of item subject to ruling. * Manages compliance of import product for country-of-origin risk factors, eligibility… more
    Lowe's (06/03/25)
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  • Sr Weighmaster

    Heidelberg Materials US, Inc. (Bunnlevel, NC)
    …Proficiency with computer systems and software. + Commitment to safety and regulatory compliance . **Work Environment** + Fast-paced and dynamic work environment. ... Accurately weigh and record incoming and outgoing aggregate materials. + Ensure compliance with all safety and environmental regulations. + Maintain and calibrate… more
    Heidelberg Materials US, Inc. (05/19/25)
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  • Sr . Data Architect (Remote)

    GovCIO (Raleigh, NC)
    …Agile environment. + Conducts assessments of current and draft documents for regulatory compliance . **Preferred Skills and Experience:** + Certifications: + AWS ... reliability. + Review andvalidatetest plans and procedures, ensuring rigorous compliance with contractual obligations and industry standards. + Develop,maintain, and… more
    GovCIO (05/08/25)
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  • Senior Compliance Analyst (Risk…

    Prime Therapeutics (Raleigh, NC)
    …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** ... **Description:** The Senior Compliance Analyst assists in the implementation...Compliance Risk Assessment, and conducting new and ongoing compliance oversight activities to ensure alignment with regulatory… more
    Prime Therapeutics (06/04/25)
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  • Senior Program Manager - Governance, Risk,…

    MongoDB (NC)
    …multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role will provide ... general administrative support to enable continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk,… more
    MongoDB (05/20/25)
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  • SR Project Manager

    ManpowerGroup (Charlotte, NC)
    …and loan management systems, with a strong focus on data quality, accuracy, and regulatory compliance . + Managing risks, issues, and changes across the project ... Job Title: Senior Project Manager Location: Charlotte, NC Industry: Financial...Financial Service Clients has a new opportunity as a Senior Project Manager within Commercial Banking. If you are… more
    ManpowerGroup (04/04/25)
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  • Sr . IT Infrastructure Admin Analyst

    Lincoln Financial (Charlotte, NC)
    …and support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + ... on current and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and… more
    Lincoln Financial (06/04/25)
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  • Senior Financial Control Analyst

    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 Financial Controls Analyst within the Enterprise COSO...exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is… more
    Wells Fargo (06/04/25)
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  • Sr HR Business Partner

    General Motors (Concord, NC)
    …related to management of employees, reducing legal risks and ensuring regulatory compliance **Additional Job Description** **Qualifications:** + Bachelor's ... degree in Human Resources/related discipline and/or relevant HR experience + 5+ years' experience in core HR support role + Workday experience preferred + Ability to travel (5%) **Required Skills:** + Stakeholder experience orientation + Negotiation +… more
    General Motors (05/31/25)
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