- 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 ... execution model, and culture for the organization. Additionally, the Business Risk Officer , Senior will... process owners, risk pillar owners, Corporate Risk partners, Legal, Compliance, Audit, Credit Review, Technology… more
- Truist (Charlotte, NC)
- …primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch ... may change from time to time. 1.Through robust 2nd line oversight, ensure the Business Unit's compliant execution to the corporate risk management framework for… more
- Truist (Charlotte, NC)
- …experience. 2. Seven years of banking or related experience in Resilience, Business Continuity/Disaster Recovery, Information Technology Risk Management, ... States of America) **Please review the following job description:** The Enterprise Resilience Risk Officer is a subject matter expert responsible for the… more
- Truist (Charlotte, NC)
- …assigned ERM Programs. Ability to independently interact with leaders across the Risk Management Organization (RMO), business units, and control functions to ... preparation and associated materials for meetings with key internal stakeholders (eg Business Unit Leadership, BURM Leadership, BUCRO Leadership, Risk Program… 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 ... well-being. **Job Description:** The Sr. Manager - Information Security Officer will be a member of the Business...helps them understand the GIS support structure Drives required risk culture and partnership with peer technology … 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 all laws, ... division. Will also provide reporting metrics for various key risk indicators/key performance indicators. What you will do *...maps on state of compliance programs. * Work with technology groups to develop reports to monitor, assess and… more
- Wells Fargo (Charlotte, NC)
- …leaders in developing risk mitigation strategies for complex and highly integrated business specific risk across different business lines + Monitor, ... well as an in-depth understanding of financial crimes, operational risk , audit, legal, and business process management...+ Experience in supporting one or more areas of risk including, Operational Risk , Technology … more
- PNC (Charlotte, NC)
- …Secrecy and Anti-Money core Laundering Regulations associated with KYC. Prior KYC business line banking, bank operations, or operations risk management ... and oversight of the KYC Program. As the KYC Officer , you will be responsible for maintaining and establishing...product development and customer activities. Works cooperatively with the business , legal partners, audit and other risk … more
- Wells Fargo (Charlotte, NC)
- …as well as Corporate Policy requirements + Work with and support assigned business units and provide compliance risk expertise and consulting for projects ... and initiatives to identify and mitigate regulatory risk in business activities + Support operational...to execute strategic objectives including Compliance Monitoring, RCSA engagements, technology change and review of new business … more
- Grant Thornton (Charlotte, NC)
- As Chief Product Officer , reporting into the Chief Information Officer , you will get the opportunity to establish and lead our internal Product function, driving ... portfolio, leading a diverse organization of ~ 100 professionals organized across business units and technical capabilities. Your vision and leadership will be… more
- 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 you ... candidates for an opportunity as a Senior Export Compliance Officer , who will report directly to a director on...for supporting audits, providing guidance to Honeywell personnel in business and functional roles on complying with US export… more
- Wells Fargo (Charlotte, NC)
- …in line with regulatory and industry standards. + Partner with Control team, Business Heads, Technology , Compliance and relevant Support teams to build out ... training, military experience, education + 5+ years of Surveillance Model Risk Management, Product Management, Technology , Data Science **Desired… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** A first line of defense technology risk manager advising technology leaders who are direct ... experience. . Subject matter expertise in supporting and/or leading application development or technology risk practices. . Broad risk and regulatory… more
- Truist (Charlotte, NC)
- …and risk management experience to meaningfully influence outcomes and ensure technology solutions align with sound risk management practices. The risk ... as a valuable resource to leaders within the Enterprise Technology , Governance & Controls Office, and Risk ...may change from time to time. 1. Engage in risk management activities with the line of business… more
- Bank of America (Charlotte, NC)
- …led by the first line executive(s) reporting to the Global Chief Information Security Officer (CISO) + Bring deep technology subject matter expertise in Cyber ... industry standard frameworks + Understanding of functional and non-functional requirements, business objectives for software, and technology strategy and… more
- Truist (Charlotte, NC)
- …the Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on ... when applicable. Be the Point of contact for data risk areas within Business Units and/or Corporate...to perform the essential functions. 1. Bachelor's degree in technology , Data, Business and/or Finance. 2. Ten… more
- Truist (Charlotte, NC)
- … issues. + Build strong relationships with key internal stakeholders, including operational risk , compliance, technology , and business teams. + Prepare ... of Enterprise Change Risk Management within Operational Risk , the Risk Officer II...risk assessment program that evaluates change-related risks across business functions. Work horizontally across the enterprise to drive… more
- American Express (Charlotte, NC)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective… more
- Corning Incorporated (Charlotte, NC)
- Senior Managing Counsel, Digital and Information Technology **Date:** Mar 10, 2025 **Location:** Charlotte, NC, US, 28216Corning, NY, US, 14831 **Company:** Corning ... will serve as Senior Managing Counsel supporting Corning's Digital & Information Technology organization. The chosen candidate will provide legal counsel and support… more
- Compass Group, North America (Charlotte, NC)
- …team members, and driving adoption. This critical role reports to the Chief Technology Officer and is located in Charlotte, North Carolina. Key Responsibilities: ... a dynamic senior leader to develop and oversee the technology strategy and implementation for Foodbuy and Foodbuy LLC,...The leader in this role is responsible for advising business leaders and implementing innovative technologies to fuel a… more