- United States Customs and Border Protection (Newell, NC)
- …Benefits Salary for newly appointed Border Patrol Agents varies from $48,809-$87,838 (GL- 5 - 7) and from $61,965-$117,896 (GL-9 - GS-11) depending upon grade-level, ... career ladder position with a grade level progression of GL- 5 , GL-7, GL-9, GS-11, and GS-12. You will be...you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical activities include: Detecting, preventing, and… more
- Randstad US (Charlotte, NC)
- compliance officer 5 . + charlotte , north carolina + posted today **job details** summary + $93 - $96.10 per hour + temporary + bachelor degree + category ... per hour shift: First work hours: 8 AM - 5 PM education: Bachelors Responsibilities + Consult as an...resources for highly complex business and technical needs across Compliance or Financial Crimes. + Consult on the strategy… more
- Wells Fargo (Charlotte, NC)
- … Officers** in Corporate Risk as part of **Corporate & Investment Banking (CIB) Compliance .** As the Lead Compliance Officer , you will support the ... one of the following coverage areas: + Business Aligned Compliance Officer (BACO) for the Strategic Relationship...regulatory bodies on risk related topics **Required Qualifications:** + 5 + years of Compliance experience, or equivalent… more
- Fifth Third Bank, NA (Charlotte, NC)
- …business functions. + 5 + years as a Registered Investment Adviser Chief Compliance Officer or equivalent experience at a regulatory agency. + Ability to ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: Chief Compliance Officer , this position is responsible for ensuring policies and procedures for Fifth… 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)
- …States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... key and emerging risks, and status of previously-identified risk and control issues. 5 . Communicate with management with respect to compliance risk management… 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 ... meet deliverables. + Strategically collaborate and consult with client personnel. Skills + Compliance Oversight Qualifications + Years of experience: 5 years +… more
- Randstad US (Charlotte, NC)
- independent risk management officer 5 . + charlotte , north carolina + posted 2 days ago **job details** summary + $93 - $96.10 per hour + temporary + bachelor ... per hour shift: First work hours: 8 AM - 5 PM education: Bachelors Responsibilities + The role will...coordination with business stakeholders and risk partners in control, compliance , legal and other areas of independent risk management.… more
- Truist (Charlotte, NC)
- …training, documentation, procedures, and processes. 4. Monitor and communicate compliance risk management industry developments. 5 . Implement strategies ... experience. 4. Completion of the American Bankers Association (ABA) Compliance School or CRCM certification 5 . Knowledge...Association (ABA) Compliance School or CRCM certification 5 . Knowledge of Capital Markets 6. FINRA Registrations 7,… more
- Truist (Charlotte, NC)
- …4. Maintain good working relationships with REL and partner between Corporate Compliance , Legal and REL Business/Process Owners. 5 . Provide regulatory guidance ... review the following job description:** Responsible for conducting and directing compliance risk oversight and Regulatory and Investor Change Management impact… more
- Truist (Charlotte, NC)
- …activities. 5 . Work directly with the Fixed Income traders, compliance advisor and operations teammates. 6. Communicate with management with respect to ... 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5 . Strong communication skills, both verbally and written,… more
- TEKsystems (Charlotte, NC)
- …Legal, and other risk teams on risk related topics. Required Qualifications: + 5 + years of regulatory compliance experience. + Significant experience with ... About this role: + Lead Compliance Officers will support Auto Lending with the...Lending with the execution of RCSA refreshes and ensuring compliance requirements are aligned correctly to controls. + Leads… 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
- Bank of America (Charlotte, NC)
- …+ 7+ years experience in commercial banking related role for Leasing Credit Sr Officer , 5 + years experience in commercial banking related role for Leasing Credit ... Leasing Credit Sr Officer /Leasing Credit Officer II Chicago, Illinois;Hunt...of clients including reviewing financial statements, assessing the client's compliance with financial covenants, confirming the accuracy of risk… more
- Bank of America (Charlotte, NC)
- …Qualifications:** + 7+ yrs experience in commercial banking related role for Leasing Credit Sr Officer , 5 + yrs experience for Leasing Credit Officer II + ... Leasing Credit Sr Officer /Leasing Credit Officer II-Large Corporates Chicago,...of clients including reviewing financial statements, assessing the client's compliance with financial covenants, confirming the accuracy of risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer, Small & Business Banking (CSBB) ... standards, and executing group specific testing. The Lead Independent Testing Officer will be responsible for executing multiple large, complex testing engagements… 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
- City National Bank (Charlotte, NC)
- …loan origination, and/or credit analysis as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office experience; working ... **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD** **WHAT IS THE...to adequately manage portfolio risk + Reviews and assesses non- compliance with CNB policies and procedures, and determines loan… 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
- Bank of America (Charlotte, NC)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;Dallas, Texas; New York, New York; Houston, Texas **Job Description:** At ... approval authority and reporting of capital markets credit risk. The Credit Officer will primarily interface with the traders/marketers and other credit risk and… more
