Jobs near Concord: 5,260
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Relevance Score ranked on: COMPLIANCE
Governance & Control Specialist 1st Line Compliance COE
Charlotte
The First Line Compliance Governance & Control Specialist manages a portfolio of governance and control activities for moderately complex or high-risk business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead o...
Search Terms: Control Specialist, Compliance, Specialist, Control, Operations
84.3
18mi
Updated: January 07
Cybersecurity Compliance Consultant
Charlotte
In this role, you will be responsible for Identifying and assessing Truist’s Corporate cybersecurity legal, regulatory and industry compliance. Executes strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Assists i...
Search Terms: Cybersecurity, Compliance, Security, Consultant, Regulatory Affairs
83.1
18mi
Updated: January 01
Cybersecurity Compliance Lead Consultant
Charlotte
Manages Truist’s Corporate cybersecurity legal, regulatory and industry compliance. Leads and develops strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which i...
Search Terms: Cybersecurity, Compliance, Security, Lead, Consultant
83.1
18mi
Updated: January 01
Compliance Risk and Control Analyst
Charlotte
Partners with leaders in their assigned Line of Business, Risk/ Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for effective partnership ...
Search Terms: Control Analyst, Risk, Compliance, Analyst, Controls
82.4
18mi
Updated: December 24
Comparative File Review Manager - Fair Banking Compliance
Charlotte
Department Overview:The TD Bank Fair Banking Compliance team is seeking a skilled comparative file review professional to facilitate completion of regularly scheduled monitoring activities for consumer and small business lending portfolios designed to detect potential non-compliance with federal Fair...
Search Terms: Compliance, Manager, Banking, Monitoring, Business Partner
82
18mi
Updated: December 19
Compliance and Operational Risk Specialist - Credit Risk
Charlotte
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Risk, Compliance, Operation, Specialist, Risk Officer
81.9
18mi
Updated: December 16
Research Data Compliance Coordinator
Charlotte
The Research Data Compliance Coordinator provides program support to the Office of Research Protections and Integrity (ORPI) by performing various administrative, technical, and analytical duties and day-to-day management of research compliance programs at UNC Charlotte. This position reports to the ...
Search Terms: Compliance Coordinator, Research, Compliance, Coordinator, Data
79.8
8.5mi
Updated: December 21
CRA/Community Development Compliance Systems & Data Analytics
Charlotte
Oversee and manage the execution of the overall oversight, design, adherence to and continuous innovation of Truist’s established Community Reinvestment Act (CRA) data collection and systems management framework to support the bank’s overall CRA rating objectives. Provides oversight and leadership to...
Search Terms: Systems, Compliance, Analytics, Development, Data
79.6
18mi
Updated: December 14
Compliance Assistant Director
Charlotte
Direct and manage regulatory exams and other regulatory inquiries in a manner that builds confidence within the regulatory community and protects The Hartford. Develop and execute compliance audit programs to proactively identify organizational vulnerabilities and develop strategies for ensuring futu...
Search Terms: Director, Compliance, Assistant, Technology, Regulatory
79.5
18mi
Updated: January 03
Regulatory Compliance Manager
Mooresville
Your Impact. This position's primary purpose is to partner with the Global Regulatory Compliance Team to manage the Company's regulatory compliance program and will closely work with business stakeholders to maintain compliance across the organization. This Regulatory Compliance Manager will work dir...
Search Terms: Compliance Manager, Regulatory, Compliance, Manager, Project Management
78.6
15mi
Updated: December 20
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