- Lowe's (Mooresville, NC)
- …on complex work. Lowe's is seeking a highly experienced Senior Corporate Counsel to lead our privacy, compliance , and AI governance efforts reporting to ... focused on accelerating profitable growth while protecting the Lowe's brand The Senior Counsel provides legal consultation on complex matters, enterprise-wide… more
- Corning Incorporated (Charlotte, NC)
- …globally, all manner of cybersecurity-related topics(eg, incident response and regulatory compliance ), and drafting, negotiation, interpretation and review ... Senior Managing Counsel , Digital and Information...Law Department, eg, M&A, Litigation (particularly the e-discovery operations), Compliance (particularly the Data Privacy Office), and Intellectual Property.… more
- US Bank (Charlotte, NC)
- …This attorney will be responsible for a variety of transactions and related regulatory matters. Preferred candidates will have five to ten years of corporate finance ... other third parties - Advise business units and other support partners ( Compliance , Risk Management, etc.) regarding securities laws and regulations, SEC/FINRA Rules… more
- Dentsply Sirona (Charlotte, NC)
- …and awareness strategy and cadence for the Americas region based on regulatory requirements and compliance priorities, including leading the privacy strategy ... improve oral health worldwide. The **Director, Americas Privacy & Global Cybersecurity Counsel ** is responsible for leading the privacy legal support activities and… more
- Lowe's (Mooresville, NC)
- **Your Impact** We are seeking a seasoned ** Senior Corporate Counsel - AI Product Counsel ** to join our legal team. The ideal candidate will provide ... corporate objectives. **What you will do:** **Legal Strategy and Compliance :** + Provide counsel on laws and...training to business and technical teams on legal and regulatory issues related to AI. **Risk Management:** + Proactively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Counsel to support Wells Fargo Auto, a leading indirect auto lender offering consumers vehicle financing ... through a network of dealers nationwide. The Senior Counsel will join a team of...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking an Assistant General Counsel , Executive Director - Payments Policy on our Enterprise...and services. In this role, you will focus on regulatory policy and engagement related to payment matters, trade… more
- US Bank (Charlotte, NC)
- …Bank provisionally-registered swap dealer. This attorney will provide transactional and regulatory legal advice to the Derivative Products Group (includes Commodity ... support function, advising internal clients and relevant support partners (credit, compliance , leadership, operations and other risk management functions) in the… more
- TD Bank (Charlotte, NC)
- …in rendering advice and counsel to business lines or assigned areas on compliance matters and regulatory risks which may impact performance of the business ... a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in… more
- American Red Cross (Charlotte, NC)
- …expertise and knowledge to strengthen the Red Cross control environment * Interpret regulatory compliance requirements and assist with gap analysis of current ... YOU NEED TO KNOW ABOUT THE JOB:** As the Senior IT Governance, Risk and Compliance Analyst,...implementation of Information Technology policies and standards to sustain regulatory and compliance initiatives as required by… more
- First Horizon Bank (Charlotte, NC)
- …- Develop and produce reports, dashboards, and other data visualizations to senior leadership to support decision-making. - Ensure compliance with internal ... Charlotte, NC. **Summary** : We are seeking an experienced and highly skilled Senior Quantitative Analyst with a strong background in Asset & Liability Management… more
- TD Bank (Charlotte, NC)
- …in rendering advice and counsel to business lines or assigned areas on compliance matters and regulatory risks which may impact performance of the business ... a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of… more
- Truist (Charlotte, NC)
- …risks to BU CRO and/or Business Unit Risk Committee. + Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk ... Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses… more
- TD Bank (Charlotte, NC)
- …and continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) ... provide trusted and reliable reporting, advice and opinion to senior leadership and the Boards on the state of... leadership and the Boards on the state of regulatory compliance risks, controls and outcomes *… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... different originating business units within Wells Fargo, external legal counsel , the borrower, and investors. **In this role, you...upload data into the systems of record to ensure compliance with all bank policies, procedures and regulatory… more
- First Horizon Bank (Charlotte, NC)
- …communication for the market; communicating new or enhanced product capabilities, legal/ regulatory / compliance matters, sharing sales success, and competitive or ... and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First...We do this by elevating equity, providing capital and counsel , and committing to excellence in everything we do.… more
- First Horizon Bank (Charlotte, NC)
- …and maintains an up-to-date status for all positional and company required compliance and regulatory courses by assigned due date(s). **SUPERVISORY ... and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First...We do this by elevating equity, providing capital and counsel , and committing to excellence in everything we do.… more
- USAA (Charlotte, NC)
- …for enacted fraud laws and regulations and recommends company actions to ensure regulatory compliance . + Partners with key customers in the business and ... compliance , risk or regulatory matters. + Expert knowledge of relevant regulatory compliance , industry regulations and regulatory data sources. +… more
- Lowe's (Mooresville, NC)
- …will work closely with cross-functional teams, including product management, engineering, compliance , and security, to ensure that the company's products and ... services meet the highest standards of privacy and legal compliance . **Responsibility Statements** + Leads the company's response to data incidents, including… more
- Bank of America (Charlotte, NC)
- …+ Active Listening + Issue Management + Monitoring, Surveillance & Testing + Regulatory Compliance + Technical Documentation + Quantitative skills with strong ... the following: + Providing risk oversight and advice and counsel to front line units + Ability to recognize...trading desk and other risk and support groups (ie, Compliance , Finance, Operations, etc.) + Review and Challenge of… more