- Applied Research Associates, Inc. (Raleigh, NC)
- …security authority for IMS Raleigh's cleared operations, responsible for ensuring full compliance with the 32 CFR Part 117 National Industrial Security Program ... technical expertise and sound judgment to guide leadership decisions, mitigate risk , and foster effective partnerships with stakeholders across the organization. The… more
- First Horizon Bank (Raleigh, NC)
- …CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and conducts related ongoing compliance monitoring activities in ... (4-year college) degree and 4-6 years of Financial Institution experience required. Risk management and/or compliance background required (2-4 years). Background… more
- United Therapeutics (Raleigh, NC)
- … Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk ... action stemming from auditing, monitoring and investigations in conjunction with the Compliance Business Partners, as appropriate. The Senior Corporate … more
- Truist (Raleigh, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert ... purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
- Truist (Raleigh, NC)
- …on technology risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior ... following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of technology… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of FUJIFILM Biotechnologies sites in North Carolina region. In addition, they will be the main ... FUJIFILM Holdings US, to meet FUJIFILM Biotechnologies requirement on risk reporting set out by the corporate headquarters. +...Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep of… 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
- Fujifilm (Raleigh, NC)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... compliance vulnerability and risk . Develop and implement action plans to mitigate potential...businesses and develop integration plan. + Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA.… more
- Truist (Raleigh, NC)
- …Analytics including emerging trends 3. Strong understanding of banking operations, risk management, and regulatory compliance . 4. Excellent leadership, ... them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for… more
- Truist (Raleigh, NC)
- …review the following job description:** The Head of AI Enablement is a senior technology leader responsible for designing and deploying enterprise-grade AI and GenAI ... (TD&O) organization. Reporting directly to the Chief TD&O Enterprise Solutions Officer , this leader partners with business executives, product managers, and… more
