- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned ... more
- TIAA (Charlotte, NC)
- … Officer , Risk & Compliance ** This job reports to the Chief Risk & Compliance Officer (CRCO) and serves as the primary liaison between the CRCO and TIAA ... 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 ... more
- Bank of America (Charlotte, NC)
- ESG Program Governance Sr . Officer - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we are ... 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
- 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 ... 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 ... 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 ... more
- City National Bank (Charlotte, NC)
- * SR . CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent ... 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 ... more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Issue Management team within Financial Crimes Risk ... more
- Truist (Charlotte, NC)
- …the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market Risk Officer , perform independent quantitative and ... more
- Truist (Charlotte, NC)
- …strategies and action plans for emerging risk, and elevate to Senior Credit Officer **QUALIFICATIONS** **Required Qualifications:** The requirements listed ... more
- Truist (Charlotte, NC)
- …and both internal and external audit. Monitor assigned activities for compliance with established regulatory, corporate, and accounting policies and standards. ... more
- Truist (Charlotte, NC)
- …and optimizing the supply chain and third -party cost. Leads a senior leadership team responsible for the strategic sourcing, category management, contract ... more
- Corning Incorporated (Charlotte, NC)
- Senior Managing Counsel, Digital and Information Technology **Date:** Jan 10, 2025 **Location:** Charlotte, NC, US, 28216Corning, NY, US, 14831 **Company:** Corning ... more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing the Audit Committee ... 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 ... more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS ANALYST SENIOR - VENDORS AND APPLICATIONS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business ... more