- Eclaro (Charlotte, NC)
- Business Execution Senior Manager Job Number: 24-02979 Bank on a company that will help you reach your career goals. ECLARO is looking for a Business Execution ... Senior Manager for our client in Charlotte, NC. ECLARO's...leader will serve as the CIB Group Third Party Officer and manage the CIB Third Party Risk Management… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading organization in the export compliance industry, is seeking a Sr Export Compliance Officer to join their team. As a Sr Export ... of State, ITAR and Department of Commerce, EAR regulations. **Job Title:** Sr Export Compliance Officer **Location:** Charlotte, NC **Pay Range:** $35-38 per… more
- Truist (Charlotte, NC)
- …No additional locations will be considered. Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and ... executes compliance risk management activities to reasonably ensure ...and Analysts. + Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as ... issues of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management activities to reasonably ensure compliance with… more
- Bank of America (Charlotte, NC)
- Sr . Credit Products Officer -Dealer Financial Svs Charlotte, North Carolina;Greensboro, North Carolina; Seattle, Washington; Atlanta, Georgia; Jacksonville, ... Officers (PMO), serving as a mentor/coach. **Job Responsibilities:** + Sr . Credit Products Officer (SCPO) serves as...portfolio to maintain credit quality, and to ensure timely recognition and management of any changes via the use… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- TD Bank (Charlotte, NC)
- …to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer , etc.) + Accountable ... review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer + Oversees… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...trading desk and other risk and support groups (ie, Compliance , Finance, Operations, etc.) + Review and Challenge of… more
- ManpowerGroup (Charlotte, NC)
- **Job Title: Sr . Risk Consultant (RCSA- Business/Operations)** **Location:** Charlotte, NC (Hybrid) **Pay Range:** $58.29 per hour **About the Role** We are seeking ... a ** Sr . Risk Consultant (RCSA- Business/Operations)** to join a leading...financial services industry. As part of the Chief Operating Officer (COO) department, this role will provide crucial support… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Manager New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... models with global portfolio exposure covering several model purposes requiring compliance with US and international regulations (IFRS9, CECL, EBA stress testing).… more
- Lowe's (Mooresville, NC)
- …tax, SEC and accounting laws and trends to ensure internal program compliance . * Supports all internal and regulatory reporting requirements for executives. * ... with a focus on executive market competitiveness. * Works directly with senior management, the Compensation Committee of the Board and compensation consultants to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer as part of the second line Financial Crimes Risk Management (FCRM) - Strategy ... controls oversight and health of the program assessments through the BSA Officer Controls Dashboard. The individual may have additional support responsibilities for… more
- Truist (Charlotte, NC)
- …Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis and reporting process ... and spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. + Takes a new perspective on existing solutions… more
- Truist (Charlotte, NC)
- …Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis and reporting process ... and spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. + Take a new perspective on existing solutions… more
- Wells Fargo (Charlotte, NC)
- …is responsible for drafting the Head of FCRM, Corporate Bank Secrecy Act (BSA) Officer reporting to senior & executive management and the board of directors. ... **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer in Financial Crimes Risk Management (FCRM), which is the second line independent risk… more
- JPMorgan Chase (Charlotte, NC)
- …our most complex Commercial Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as a key liaison for Commercial ... valued relationships and newly acquired clients being implemented. The Client Success Officer plays an important role in the execution of the firm's retention,… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** **SUMMARY:** The Chief Human Resources Officer (CHRO) will act as a key advisor to Firm leadership and a valued contributor on the executive team ... human resources. The CHRO will report directly to the Chief Talent Officer (CTO) with accountability to the Firmwide Managing Partner. **ESSENTIAL FUNCTIONS:** +… more
- Truist (Charlotte, NC)
- …the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market Risk Officer , perform independent quantitative and ... quantitative and qualitative assessments of risk management practices. 4. Assist the Senior Treasury Market Risk Officer in the development of comprehensive… more
- Truist (Charlotte, NC)
- …strategies and action plans for emerging risk, and elevate to Senior Credit Officer **QUALIFICATIONS** **Required Qualifications:** The requirements listed ... loan portfolio by maintaining proper balance among quality, profitability and compliance in the assigned portfolio. Partner with LOB segment leadership team… more
