- ALBEMARLE (Charlotte, NC)
- …as a trusted advisor to internal stakeholders, fostering a culture of compliance , equity, and employee engagement. You will be expected to handle a diverse ... employment policies. Provide training to HR, management, and staff as needed. + **Data Privacy :** Partner with the compliance department to advise on data … more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Privacy Advisor - Risk and Compliance Advisor II to provide independent ... framework. The ideal candidate will have at least two years of experience in privacy , compliance , or risk management, with an ability to analyze risk … more
- PNC (Charlotte, NC)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- NTT America, Inc. (Charlotte, NC)
- …trusted advisor and delivering tailored solutions that address specific risk management and compliance challenges. **Required Qualifications:** + Bachelor's ... our Banking & Financial Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **Job Title: Risk and Compliance Optimization Director** **How You'll… more
- American Express (Charlotte, NC)
- …for Compliance related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand ... Compliance Manager to support the business in managing compliance risk across products, processes, and customer...Z, Fair Lending, Privacy ). + Experience supporting compliance or operational risk within a business… more
- American Express (Charlotte, NC)
- … risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand ... Compliance Manager to support the business in managing compliance risk across products, processes, and customer...Z, Fair Lending, Privacy ). + Experience supporting compliance or operational risk within a business… more
- Coinbase (Charlotte, NC)
- …demands expertise in managing internal teams, vendor relationships, and financial risk mitigation strategies, while embodying Coinbase's values: Act Like an Owner, ... growth objectives, and financial targets. *Strategic Leadership:* * Act as a trusted advisor to senior leadership and internal business partners on all real estate… more
- TIAA (Charlotte, NC)
- …Policy, Marketing and Communications, Product and Business Development, Retirement Solutions, Risk and Compliance , Technology, and Wealth Management. **Key Roles ... RetirePlus, In-plan Managed Accounts (Retirement Plan Portfolio Manager (RPPM) and Advisor Managed Accounts (AMA)), as well as maintains TIAA's enterprise National… more
- Bank of America (Charlotte, NC)
- …requirements for new capabilities, ensuring alignment to threat models and compliance requirements. + Architect and guide the delivery of integrated data ... 800-53, FFIEC, GDPR, CCPA). + Act as a trusted advisor to GIS, CTO, and enterprise stakeholders on advanced...changes. + Understanding of regulatory and industry standards for high- risk data in financial services and other regulated environments.… more
