- ManpowerGroup (Charlotte, NC)
- …a leading organization in the export compliance industry, is seeking a Sr Export Compliance Officer to join their team. As a Sr Export Compliance ... State, ITAR and Department of Commerce, EAR regulations. **Job Title:** Sr Export Compliance Officer **Location:** Charlotte, NC **Pay Range:** $35-38 per hour… more
- Truist (Charlotte, NC)
- … Group in the Risk Management Organization (RMO) has an immediate need for a Compliance Officer . This position will be responsible for performing compliance ... risk oversight activities associated with Consumer and Small Business Lending. Executes compliance risk management activities to ensure compliance with the … more
- US Bank (Charlotte, NC)
- …and internal requirements. This position will report directly to the USBAM Chief Compliance Officer . **_The role offers a hybrid/flexible schedule, which means ... for supporting the institutional registered investment adviser Outsourced Chief Investment Officer (OCIO) compliance function for US Bancorp Asset Management,… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as ... issues of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management activities to reasonably ensure compliance with… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes ... compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework. **LOCATION:** **Must be… more
- Truist (Charlotte, NC)
- …No additional locations will be considered. Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and ... executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. **ESSENTIAL… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… 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 ... + Written Communications This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance … more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Bank of America (Charlotte, NC)
- …Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across… more
- Duke Energy (Hartsville, SC)
- …recognition for your work, and competitive pay and benefits. Armed Nuclear Security Officer The Armed Nuclear Security Officer is responsible for providing ... of the nuclear power plant/facility and public against radiological sabotage, through compliance with all NRC security requirements as described in applicable Codes… more
- Bank of America (Charlotte, NC)
- Sr. Credit Products Officer -Dealer Financial Svs Charlotte, North Carolina;Greensboro, North Carolina; Seattle, Washington; Atlanta, Georgia; Jacksonville, Florida; ... In DFS, assigned as a market or industry level resource, the Credit Products Officer (CPO) is a highly skilled resource, providing expert level advisory guidance in… more
- JPMorgan Chase (Charlotte, NC)
- …our most complex Commercial Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as a key liaison for Commercial ... valued relationships and newly acquired clients being implemented. The Client Success Officer plays an important role in the execution of the firm's retention,… 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 ... human resources. The CHRO will report directly to the Chief Talent Officer (CTO) with accountability to the Firmwide Managing Partner. **ESSENTIAL FUNCTIONS:** +… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second line of defense and Independent Risk Management team, the Global Sanctions ... to Office of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer , OFAC Sanctions is a critical role in helping leading the bank's global OFAC… more
- City National Bank (Charlotte, NC)
- *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will be responsible for evaluating and affirming/declining credit requests for assigned lending units that ... to help ensure that established risk parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the Bank, providing assistance… more
- Truist (Charlotte, NC)
- …operating under the leadership of the Senior Treasury Market Risk Officer , perform independent quantitative and qualitative assessments of Truist's asset liability ... different risk management initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V) Emerging Risk team. Learn more ... and internal controls; and identifying issues resulting from internal and/or external compliance examinations. + Knowledge or prior regulatory compliance testing… more
- Truist (Charlotte, NC)
- …loan portfolio by maintaining proper balance among quality, profitability and compliance in the assigned portfolio. Partner with LOB segment leadership team ... 5. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices in risk management. Stay abreast of local and national… more
- Truist (Charlotte, NC)
- …the following job description:** Truist is looking for a Technology Risk Officer to be a Leader within the Truist second-line-of-defense (LOD2) Technology Risk ... identification, mitigation, monitoring and reporting of operational, technology, and compliance related risks within Enterprise Technology. 2. Communicate and drive… more