- TD Bank (Charlotte, NC)
- … compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the ... of first line-of-defense (1LoD) risk program execution. 9. Monitor legal, regulatory, compliance and audit matters for assigned risk oversight area(s) and… more
- Wells Fargo (Charlotte, NC)
- …matters regarding front line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present ... Oversight program materials to senior management. + Provide regulatory compliance risk...lines. + Make decisions and resolve issues to meet business objectives. + Interpret policies, procedures, and compliance… more
- Truist (Charlotte, NC)
- …Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory agencies. ... navigate through ambiguity. **Preferred Qualifications:** 1. Advance degree in Business and/ Technology. 2.Data compliance knowledge/experience regarding… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory… more
- TD Bank (Charlotte, NC)
- …Digital and Channels team as part of the Financial Crimes Risk Management (FCRM) Business Oversight team. Employee will assist in risk oversight activities ... line of business . The Financial Crime Risk Business Oversight Specialist acts as key ...independently without supervision, drive change collaboratively, and effectively challenge senior business partners. + CAMS or CFE… more
- Bank of America (Charlotte, NC)
- Third Party Information Security Escalation Management and Oversight Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; ... Join us! The Third Party Information Security Escalation Management and Oversight role oversees Third Party Information Security escalations that route through… more
- USAA (Charlotte, NC)
- …members and each other in service of our mission. Whether you're a strategic business partner or a creative storyteller, join us to forge smarter connections, deeper ... As a strategic Account Manager supporting USAA' Banking & Oversight teams - spanning Audit, Banking, Enterprise Risk &... teams - spanning Audit, Banking, Enterprise Risk & Compliance and Legal - you'll lead the development and… more
- Prime Therapeutics (Raleigh, NC)
- … Compliance Oversight activities, which may include. validating compliance gap closures throughout the business , partnering to facilitate company-wide ... and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description**...Compliance Risk Assessment, and conducting new and ongoing compliance oversight activities to ensure alignment with… more
- Deloitte (Charlotte, NC)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for ... a member of the R&C Leadership team, directs the development, execution, management, oversight , and enhancement of records and contracts compliance projects and… more
- Prime Therapeutics (Raleigh, NC)
- …across the SPS, GP and EGWP business areas, bringing synergy to the overall compliance oversight and monitoring plan(s) ( + Plan and prepare new business ... and drives every decision we make. **Job Posting Title** Compliance Client Services Strategist Senior Principal- REMOTE...(GP) and Employer Group Waiver Plans (EGWP) lines of business . **Responsiblities** + Develop and implement compliance … more
- United Therapeutics (Raleigh, NC)
- …and a commitment to ethical business practices, you drive a culture of compliance with confidence and enthusiasm. The Senior Corporate Compliance Manager ... Training, Communications and Policy will be responsible for: + OVERSIGHT & RESPONSIBILITY: + Lead the strategy, development and... Compliance policies and procedures in partnership with Compliance Business Partners, Legal and stakeholders +… more
- Honeywell (Rocky Mount, NC)
- Honeywell Aerospace is seeking a driven and detail-oriented ** Senior Compliance & Employee Engagement Engineer** to lead and manage critical regulatory ... CDL Drug and Alcohol Testing Program, ensuring full regulatory compliance and oversight . + Lead the Maricopa...and training, key skills, as well as market and business considerations. **BENEFITS OF WORKING FOR HONEYWELL** In addition… more
- Fujifilm (Raleigh, NC)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure ... efficient. The successful candidate will operate independently and with limited management oversight . The position will report to the Compliance Officer.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join our Financial Crimes Operations (FCO) Product & Transformation Team. ... role will be part of our Program Governance & Oversight team. The Program Governance and Oversight ...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- Truist (Winston Salem, NC)
- …with identifying, assessing, controlling, mitigating, and communicating risks associated with business processes and decisions. Provide oversight and governance ... Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and...analytic abilities. 9. Ability to provide effective challenge to senior leaders and business partners. 10. Demonstrated… more
- United Therapeutics (Research Triangle Park, NC)
- …about pharmacovigilance. You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful. ... Patient Safety (GPS) will focus on enhancing and maintaining quality, training, and compliance (QTC) of GPS operations and practices. They will serve as a Subject… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a strategic and experienced ** Senior Lead Business Growth Strategy Consultant** to enhance our focus on due diligence ... role, you will:** + Act as an advisor within Business Growth Strategy functional area to senior ...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- Truist (Raleigh, NC)
- …and maintain effective channels of communication with other CROs, control functions, Senior Business Unit (BU) management, as well as regulatory agencies; ... the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent... Cybersecurity Risk Officer to serve as the independent oversight and effective challenge function to the Chief Information… more
- Wells Fargo (Charlotte, NC)
- …functions on financial reporting, information technology governance, and controls and oversight matters + Identify compliance and risk management requirements ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more