- Honeywell (Charlotte, NC)
- Senior Export Compliance Officer for Training & Communications Clearwater, FL or Torrance CA. #hybrid after first 90 days The future is what you make it. When ... more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... more
- 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
- Honeywell (Charlotte, NC)
- Senior Export Compliance Officer Charlotte NC, Columbus OH, Phoenix, AZ #hybrid after first 90 days As a Senior Export Compliance Officer here at ... more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for RIM MCR Tool as part of Corporate Compliance Regulatory Change Management ... 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
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Senior Compliance Control Group Officer is a subject matter expert within the ... 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
- 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
- Wells Fargo (Charlotte, NC)
- …corporate functions globally as they relate to the underlying team responsibilities. The Lead Compliance Officer will support the CR and ECO teams in developing ... more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** The Role is the Sr. RCA Manager and Chief Compliance Officer for US Bank's Retail & Institutional Broker Dealer. Responsibilities ... more
- City National Bank (Charlotte, NC)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the Independent Testing & Validation (IT&V) Finance group as part of Corporate ... more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** **Chief Data Product Officer ** At US Bank, we're on a journey to do our best. Helping the ... more
- Bank of America (Charlotte, NC)
- Sr. Manager - BISO ( Business Information Security Officer ) Denver, Colorado;Charlotte, North Carolina; Chicago, Illinois **Job Description:** At Bank of America, we ... more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking a Chief Technology Officer (CTO- Senior Director) to join the team. Approved office locations can be found below. As the Chief Technology ... more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington Bank's Commercial Business Risk Officer , Senior will have responsibility for driving and overseeing key risk activities for the ... 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