• Compliance Officer

    City National Bank (Charlotte, NC)
    * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying ... more
    City National Bank (02/04/25)
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  • Compliance Officer I Licensed

    Fifth Third Bank, NA (Charlotte, NC)
    …any such payment based upon company, line of business and/or individual performance. Compliance Officer I Licensed Total Base Pay Range 69,800.00 - 143,100.00 ... more
    Fifth Third Bank, NA (02/04/25)
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  • Senior Lead Compliance Officer

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** as a part of Conduct Risk. Conduct Risk is an independent risk management ... more
    Wells Fargo (02/13/25)
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  • Enterprise Compliance Officer - Fair…

    EverBank (Charlotte, NC)
    **Enterprise Compliance Officer ** The Enterprise Compliance Officer implements planning for enterprise compliance programs in order to ensure ... more
    EverBank (02/04/25)
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  • Compliance Officer Senior

    City National Bank (Charlotte, NC)
    * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned areas of ... more
    City National Bank (01/30/25)
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  • Compliance Program Officer

    City National Bank (Charlotte, NC)
    * COMPLIANCE PROGRAM OFFICER * WHAT IS THE OPPORTUNITY? The Compliance Program Officer 's primary duty is to ensure the company is in compliance with ... more
    City National Bank (02/04/25)
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  • Lead Independent Testing Officer

    Wells Fargo (Charlotte, NC)
    …Enterprise Testing methodology, standards, and executing group specific testing. The Lead Officer will execute horizontal compliance testing and UDAAP testing. ... more
    Wells Fargo (02/13/25)
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  • Compliance Officer

    Truist (Charlotte, NC)
    …America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes ... more
    Truist (02/08/25)
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  • Sr Export Compliance Officer

    Honeywell (Charlotte, NC)
    Sr Trade Compliance Analyst Charlotte, NC #hybrid after first 90 days As a Senior Trade Compliance Analyst here at Honeywell, you will have a significant impact ... more
    Honeywell (01/31/25)
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  • Ethics & Compliance Project Analyst

    CBRE (Charlotte, NC)
    …audit committee, and other materials or presentations for the Chief Risk, Ethics and Compliance Officer , the VP, Ethics Program office, and the Deputy Ethics & ... more
    CBRE (01/30/25)
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  • CRA Compliance Systems and Data Analytics…

    Truist (Charlotte, NC)
    …the Community Reinvestment Act (CRA) analytics and reporting to support the compliance and performance framework. Responsible for acquiring data from primary or ... more
    Truist (01/29/25)
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  • Compliance and Operational Risk Program…

    ManpowerGroup (Charlotte, NC)
    …Tableau and SharePoint. + The candidate has experience being a risk officer , understand Compliance and Operational Risk, understands process engineering and ... more
    ManpowerGroup (02/11/25)
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  • Senior Lead Credit Risk Officer - Home…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer within Home Lending Servicing Risk (HLSR), a part of the Home Lending Chief Risk Office ... more
    Wells Fargo (02/14/25)
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  • ESG Program Governance Sr. Officer

    Bank of America (Charlotte, NC)
    ESG Program Governance Sr. Officer - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we are ... more
    Bank of America (01/30/25)
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  • CIB Control - Commercial Real Estate Senior…

    Wells Fargo (Charlotte, NC)
    …**About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate & Investment Banking (CIB) Commercial Real Estate (CRE) ... more
    Wells Fargo (02/13/25)
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  • Lead Credit Risk Officer - Merchant…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer , aligned to the Credit Card Loss Forecasting, Risk Appetite and Reporting Analytics group ... more
    Wells Fargo (02/12/25)
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  • Credit Officer

    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 ... more
    City National Bank (02/04/25)
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  • Internal Controls Officer Senior

    City National Bank (Charlotte, NC)
    *INTERNAL CONTROLS OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the ... more
    City National Bank (02/12/25)
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  • RETECHS Environmental Risk Officer

    US Bank (Charlotte, NC)
    …One. **Job Description** **Job Description Summary** Environmental and Seismic Risk Officer position within the US Bank Real Estate Technical Services Environmental ... more
    US Bank (02/11/25)
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  • Treasury Market Risk Officer

    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 ... more
    Truist (01/04/25)
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