- Unknown (Charlotte, NC)
- …Security Information Technology & Services Security and Alarm Systems Alarm Monitoring Services Technology Specialties it management cyber insurance cyber resilience ... cyber risk vendor risk management risk scoring vulnerability management it compliance vendor risk supply chain risk attack surface management attack surface … more
- Unknown (Charlotte, NC)
- …for the family office, managing the family real estate portfolio, and monitoring investment portfolios. This role also involves leading cash flow management, and ... The role requires a deep understanding of GAAP, tax regulations, and industry-specific compliance , especially in the oil & gas and foundation sectors. The ideal… more
- Unknown (Charlotte, NC)
- …with a focus on product and privacy to join their dynamic legal, privacy, and compliance team. The successful candidate will be a key legal advisor for product and ... is pivotal in guiding the company through a complex legal landscape, ensuring compliance with HIPAA, state consumer privacy laws, and evolving AI regulations. The… more
- Unknown (Charlotte, NC)
- …for the family office, managing the family real estate portfolio, and monitoring investment portfolios. This role also involves leading cash flow management, and ... and accounting operations for the family's oil and gas business, ensuring compliance with industry-specific regulations, and will manage the financial aspects of the… more
- Unknown (Charlotte, NC)
- …preparation of scientific reports and presentations, as well as ensuring regulatory compliance and contributing to safety monitoring and risk management. ... be prepared to travel occasionally for team and functional meetings. Hiring Manager Title Vice President of Clinical Development Travel Percent 15% Functions Medical… more
- Unknown (Charlotte, NC)
- …machine learning information security software saas security incident response visibility and monitoring and compliance About the Role The Company is seeking ... to be a role model in building extraordinary customer relationships. Hiring Manager Title Chief Revenue Officer Travel Percent Less than 10% Functions Sales/Revenue more
- Unknown (Charlotte, NC)
- …for the family office, managing the family real estate portfolio, and monitoring investment portfolios. This role also involves leading cash flow management, and ... financial management, a deep understanding of GAAP, tax regulations, and industry-specific compliance , particularly in the oil & gas and foundation sectors. The… more
- Unknown (Charlotte, NC)
- …transactions, including SaaS, licensing, and strategic partnerships, while ensuring compliance with diverse legal and regulatory frameworks, particularly in the ... a wide range of commercial agreements, as well as monitoring and interpreting legal developments related to data protection,...adept at balancing legal risks with business needs. Hiring Manager Title General Counsel Travel Percent Less than 10%… more
- Unknown (Charlotte, NC)
- …Director will also be responsible for providing oversight of medical monitoring , contributing to regulatory documents, and leading a cross-functional development ... provide scientific and medical input for regulatory documents, and ensure compliance with relevant regulatory requirements. The ideal candidate will have experience… more
- Unknown (Charlotte, NC)
- …processes, with a direct impact on revenue recognition, customer satisfaction, and compliance . This strategic and operationally strong leader will be responsible for ... enhancements, and process automation to support scalable operations, and defining and monitoring KPIs across all revenue cycle functions. Candidates for this role at… more
- Unknown (Charlotte, NC)
- …overseeing all financial activities, including day-to-day management, reporting, and compliance for government contracts and private grants. The successful candidate ... an equivalent role is required, with a strong background in financial monitoring , leadership, and service delivery models. The ideal candidate will have significant… more
- Unknown (Charlotte, NC)
- …Specialties financial services technology construction lending cre lending bank compliance risk mitigation saas- based company renovation lending builder finance ... in topics such as credit policy, loan administration, portfolio monitoring , and risk controls, and be adept at identifying...transforming the real estate and construction financing industry. Hiring Manager Title GM & Head of Sales Travel Percent… more
- Unknown (Charlotte, NC)
- …improvement across multiple sites. This role involves implementing and monitoring safety initiatives, developing market-specific action plans, and maintaining ... business opportunities, representing the region in local relationships, and maintaining compliance with all relevant regulations. Applicants for the Regional Vice… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... **Demonstrated expertise in Compliance Management Systems (CMS), including compliance monitoring , risk assessment, issue management, reporting, and… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- TD Bank (Charlotte, NC)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (Charlotte, NC)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- US Bank (Charlotte, NC)
- …applicable to Corporate and Commercial Banking business lines The Senior Audit Manager also has strong knowledge of Compliance Management Systems. Corporate ... from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management position… more
- TD Bank (Charlotte, NC)
- …Act, TILA and State laws applicable to residential secured lending. + The Compliance Manager will collaborate closely with sales, underwriting, processing, and ... providing input on processes, initiatives, marketing materials, and job aids to ensure regulatory compliance . + The Compliance Manager will also be heavily… more
- TD Bank (Charlotte, NC)
- …adherence and risk management within our bank. This role oversees compliance monitoring , reporting, and governance processes, collaborating with cross-functional ... of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure...Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in… more
