- US Bank (Charlotte, NC)
- …division ("PFMAM") activities. This includes managing and maintaining effective OCIO compliance program interests that provide reasonable assurance activities ... and internal requirements. This position will report directly to the USBAM Chief Compliance Officer . **_The role offers a hybrid/flexible schedule, which means… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support...controls; and identifying issues resulting from internal and/or external compliance examinations. + Knowledge or prior regulatory compliance… more
- Truist (Charlotte, NC)
- …+ Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing ... No additional locations will be considered. Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** **SUMMARY:** The Chief Human Resources Officer (CHRO) will act as a key advisor to Firm leadership and a valued contributor on the executive team ... The CHRO will report directly to the Chief Talent Officer (CTO) with accountability to the Firmwide Managing Partner....Collaborate with CTO and Firm leadership to develop and lead the planning, design, and implementation of human resources… more
- TIAA (Charlotte, NC)
- …of findings and advises senior management to ensure the company remains in compliance with all rules and regulations. **Key Responsibilities and Duties** + Oversee ... reports of findings and recommendations to senior management to ensure compliance with internal controls across the company. **Educational Requirements** +… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of ... Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Charlotte, NC)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Deloitte (Charlotte, NC)
- …terms and conditions of assigned contracts that would affect performance or compliance with the ability to convey salient information to the appropriate ... of proposal changes. Remits revised proposal offer to the Contracting Officer . + Assists with monitoring performance against original cost allocation and… more
- Novant Health (Charlotte, NC)
- …coordinate with appropriate stakeholders for initiative implementation. Responsibilities Develop and lead strategic program growth and operational excellence for ... & Vascular Institute , Novant Health Specialty Institutes (" VP ") will lead strategy, growth, and operations, including quality and safety, for Heart and Vascular… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more
- US Bank (Charlotte, NC)
- …entities, determine appropriate audit cycles, maintain an effective continuous monitoring program , and make necessary adjustments to the audit plan. This role ... will specifically be part of the Technology (Chief Information Officer - CIO) Audit team and will be responsible...of Corporate Functions (eg, Legal, HR, Finance), Risk & Compliance , and Operations. The Senior Audit Manager is responsible… more
- Dentsply Sirona (Charlotte, NC)
- …financial, operational, technology, compliance , people, strategic and external risks. * Lead the execution of a comprehensive program to assess the ... fostering an environment with a commitment to Ethics and Compliance . Collaboration, effective communication and business partnership will be...the annual audit plan and the Enterprise Risk Management program * Lead and develop a global… more
- Insight Global (Charlotte, NC)
- …and procedures Collaborate with Technology teams to plan and develop work program timelines, risk assessments, and other risk planning documents Assist in planning ... and executing activities related to risk, control, compliance and internal audit internal stakeholder engagements in the...daily progress of the work, informing MIS Technology risk officer of the various activities status Demonstrate and apply… more
- Truist (Charlotte, NC)
- …for supporting the design, development, and implementation of the Strategic Risk Program in partnership with the Chief Strategic and Reputational Risk Officer ... and execution of related ERM initiatives to support the Strategic Risk Program and collaborates with leaders across the Risk Management Organization (RMO), business… more
- Black & Veatch (Charlotte, NC)
- …Opportunity** The **Global Benefits Director** will have the opportunity to: + Lead the strategic design, development and delivery of all global benefits programs. ... our retirement plans, executive incentives, health and welfare programs and wellness program designed to reduce risk to the organization. + Ensure compliance… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...the FR Y-14 series. The team executes an audit program and provides advice and offers credible challenge to… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...and critical space! **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Dentsply Sirona (Charlotte, NC)
- …Center. This role is critical in ensuring the safety of our employees, compliance with relevant regulations, and the maintenance of a safe working environment. The ... a culture of safety within the facility. **Key Responsibilities:** 1. **EHS Program Management** 2. Develop, implement, and manage comprehensive EHS policies and… more
- TD Bank (Charlotte, NC)
- …(EPRF) resides in Platforms & Technology Risk Services within the Global Risk & Compliance - Enterprise Protect, Office of the Chief information Security Officer ... audit and 2nd Line reviews, maintain the operating model, lead Agile practices and ceremonies, and other governance and...with others in highly matrix, cross-functional environment. + Ensure compliance of all TD standards as it relates to… more
- Truist (Charlotte, NC)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... Is accountable for the risk evaluation and associated regulatory compliance requirements. Portfolio Management: Accountable for and manages assigned portfolio… more