- Compass Group, North America (Charlotte, NC)
- …consultants, and temporary staffing partners. The Director of Third - Party Compliance plays a critical role in managing risk , supporting growth, and ... Risk , and Sector leadership to promote consistent third - party compliance practices across all...organization. Strong knowledge of third - party risk management, due diligence programs, and compliance … more
- USAA (Charlotte, NC)
- …channels, regulations, and third - party operations. Communicates results of risk and compliance work to governance committees, business process owners and ... truly makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a deep… more
- Ally (Raleigh, NC)
- …supplier partners (eg, Legal, Information Security, Third Party Risk Management, HR, Data Privacy, Compliance , FP&A, CFOs, Supply Chain Shared ... sourcing processes and negotiation strategies to maximize business value and risk mitigation. Maximize compliance and optimize spend against established… more
- Bank of America (Charlotte, NC)
- …Front Line Unit or Control Function performance and any related third party /vendor relationships in alignment with the Global Compliance - Enterprise Policy, ... oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of the...actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- Bank of America (Charlotte, NC)
- …of FLU or Control Function (CF) performance and any related third party /vendor relationships in alignment with the Global Compliance - Enterprise Policy, the ... oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of the...actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- Bank of America (Charlotte, NC)
- …Unit or Control Function (FLU/CF) performance and any related third party /vendor relationships in alignment with the Global Compliance - Enterprise Policy, ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, and may assist with opening new… more
- USAA (Charlotte, NC)
- …makes us special and impactful. The Opportunity We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join our team and play a key ... proactive individual with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in the… more
- Guidehouse (Charlotte, NC)
- …for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring ... in one or more of the following areas: Operational risk and/or big bank compliance (first or...(monetary or otherwise) from an applicant's dealings with unauthorized third parties. Guidehouse does not accept unsolicited resumes through… more
- Capital One (Charlotte, NC)
- … Risk Management (Enterprise Risk Management, Operational Risk Management, Third Party Risk Management, Business Continuity, Payment Risk , ... Principal Auditor - Risk Management Capital One's Audit function is a...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- ManpowerGroup (Charlotte, NC)
- …Travel Risk mailbox and respond to inquiries promptly and professionally. Utilize third - party risk platforms to monitor incidents that could impact ... the Job? Review travel requests and itineraries to elevated risk destinations to ensure compliance with all...organizations. Proficiency with Microsoft Office applications and familiarity with third - party travel risk platforms such… more
