- 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
- 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
- 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
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer ** The Enterprise Compliance Officer implements planning for enterprise compliance programs in order to ensure ... more
- 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 (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
- 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
- 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
- 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
- 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
- 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
- ManpowerGroup (Charlotte, NC)
- …Tableau and SharePoint. + The candidate has experience being a risk officer , understand Compliance and Operational Risk, understands process engineering and ... more
- 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
- 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
- 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 (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
- 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 (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
- 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
- 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