- ALBEMARLE (Charlotte, NC)
- …majeure, business continuity, ESG, and data privacy ). + Support audits and compliance reviews to confirm alignment with corporate risk standards and external ... is responsible for designing, implementing, and maintaining enterprise-wide procurement risk management processes that enhance supply continuity, compliance ,… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Privacy Advisor - Risk and Compliance Advisor I to provide independent ... you apart:** + 4 years of ** privacy ** , ** privacy compliance ,** ** privacy data risk ** or ** privacy regulatory** related experience with… 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
- USAA (Charlotte, NC)
- …to verify the appropriate parties receive periodic training as well as work with compliance , privacy and learning teams to ensure HIPAA training curriculum is ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… 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
- Grant Thornton (Charlotte, NC)
- …to senior stakeholders, guiding them through the implementation of Microsoft Purview's compliance , data loss prevention (DLP), insider risk , and information ... Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager...client presentations, and thought leadership in data governance and compliance . + Staying current on evolving privacy … 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
