- United States Customs and Border Protection (Newell, NC)
- …makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical activities include: Detecting, preventing, and apprehending undocumented ... such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.; OR...GPA of 3.0 or higher out of a possible 4 .0), or (3) honor society membership. Or will receive… more
- Randstad US (Charlotte, NC)
- compliance officer 4 . + charlotte , north carolina + posted today **job details** summary + $65 - $68.75 per hour + temporary + bachelor degree + category ... Consult on complex initiatives with broad impact and large-scale planning for Compliance or Financial Crimes. + Review and analyze complex multi-faceted, larger… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... experience 3. Five years of direct experience in consumer lending compliance 4 . Demonstrated experience with regulatory agencies, requirements, and/or… more
- Truist (Charlotte, NC)
- …compliance risk management communications, training, documentation, procedures, and processes. 4 . Monitor and communicate compliance risk management industry ... compliance -related experience 3. Five years of financial institution experience 4 . Demonstrated working knowledge of standard compliance concepts, practices,… more
- Truist (Charlotte, NC)
- …guidance to department management to ensure processes and controls are implemented and effective. 4 . Must have a compliance risk background and possess a strong ... review the following job description:** Responsible for conducting and directing compliance risk oversight and Regulatory and Investor Change Management impact… more
- Truist (Charlotte, NC)
- …institutional broker dealer experience 3. Five years of direct experience in compliance 4 . Demonstrated experience with regulatory agencies, requirements, and/or ... the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units...you must be able to come in the office 4 days a week (working 1 day remote)** **Please… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and subject matter ... Risk Oversight. Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution of related risk oversight activities and… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Enterprise Technology Senior Financial Officer III will serve as a strategic advisor to the Chief Information ... Officer ("CIO") providing decision support through financial forecasting and...spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. Drives change and takes a new perspective… more
- Truist (Charlotte, NC)
- …leadership of the Senior Treasury Market and Liquidity Group 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)
- …Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud Control Management team. This First Line of Defense team ... of the following: work experience, training, military experience, education + 4 + years of experience supporting an enterprise technology function (ie,… more
- Truist (Charlotte, NC)
- …restore normal operations. The Business and Technology Continuity Management (BTCM) Risk Officer I is a subject matter expert responsible for the development, ... and/or business intelligence & tools. Supports enterprise and business unit compliance with all federal regulations (FFIEC) for BC/DR related planning, testing… more
- Truist (Charlotte, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the design, ... willing to be in one of the following offices 4 days/week: + **CHARLOTTE, NC - 214 N Tryon...by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. **REQUIRED… more
- Randstad US (Charlotte, NC)
- risk officer - goods trading. + charlotte , north carolina + posted 8 days ago **job details** summary + $65 - $75 per hour + temporary + bachelor degree + category ... salary: $65 - $75 per hour shift: First work hours: 8 AM - 4 PM education: Bachelors Responsibilities Team Overview: Global Trading Operations. The team supports… more
- Truist (Charlotte, NC)
- …and both internal and external audit. Monitor assigned activities for compliance with established regulatory, corporate, and accounting policies and standards. ... and questions from broader finance function, senior management and the business. 4 . Manage repository of policies and past interpretive matters. 5. Contribute to… more
- Truist (Charlotte, NC)
- …more complex financial activity and metrics. Monitor assigned activities for compliance with established corporate and accounting policies and standards. Complete ... integrity initiatives. Interpret and summarize results and trends for Senior Leadership. 4 . Apply knowledge of best practices derived from experience to identify and… more
- Truist (Charlotte, NC)
- …identification, mitigation, monitoring and reporting of operational, technology, and compliance related risks within Enterprise Technology. 2. Communicate and drive ... achieve business outcomes for performance, stability, security and service availability. 4 . Strengthen and sustain proactive risk culture through leadership and… more
- Truist (Charlotte, NC)
- …include market, commercial, retail, credit, financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review and ... with Truist requirements for model risk management and other policy requirements. 4 . Assist with mentoring and training to accelerate model development in areas… more
- KPMG (Charlotte, NC)
- …consumer compliance and safety and soundness regulations, (such as a compliance manager and/or officer , auditor, examiner, advisor, consultant, or regulatory ... **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:**… more
- Truist (Charlotte, NC)
- …Unit or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . c. Review data requirements to enable compliance with Privacy Policy ... 3. Strong understanding of banking operations, risk management, and regulatory compliance . 4 . Excellent leadership, communication, and interpersonal skills. 5.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a CIB Group Third Party Officer - Senior Business Execution Manager The Corporate and Investment Banking - Chief ... with engaging a third party. The CIB program designates a Group Third-Party Officer (GTPO) responsible for execution of a third-party risk management process and… more
