- 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. ... Honeywell International Inc. is seeking candidates for an opportunity as a Senior Export Compliance Officer , who will report directly to a director on… more
- City National Bank (Charlotte, NC)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... results and lead line of business to remediation plans. * Works with Senior Compliance Officer , Compliance Manager to maintain audit tracking logs… 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 ... You will be accountable for developing and implementing export compliance policies, procedures, and strategies to ensure that our...trade controls. You will report directly to our Export Compliance Manager, and you'll work out of our Charlotte,… more
- LifePoint Health (Hickory, NC)
- …**Job:** **Administration/Management* **Organization:** ** **Title:** *Director-Contracts & Corporate Compliance Officer * **Location:** *NC-Hickory* ... officer and health information management director) to direct compliance issues to appropriate existing channels for investigation and resolution. Responds… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** Senior Compliance Control Group Officer is a subject matter ... and ability to provide guidance in time critical situations. In addition, the Senior Compliance Control Group Officer will be involved in reviewing the… more
- US Bank (Charlotte, NC)
- …**Job Description** The Role is the Sr . RCA Manager and Chief Compliance Officer for US Bank's Retail & Institutional Broker Dealer. Responsibilities include ... recommendations or system solutions to mitigate identified risks. The Sr . RCA Manager will be responsible for management of...gaps identified. + Develop and report findings to the Senior Management regarding compliance with regulations. +… 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 ... benefits to support their physical, emotional, and financial well-being. **Job Description:** The Sr . Manager - Information Security Officer will be a member of… 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
- RTX Corporation (Charlotte, NC)
- …communications policies and industry regulations. + Serve as the Ethics & Compliance Officer for the Communications Function. **Qualifications You Must Have** ... **RTX Corporate** : This role will be a highly skilled and experienced ** Senior Manager** to support our Communications Operations team. The ideal candidate will… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Liquidity Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… 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
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Commercial Business Risk Officer , Sr . and will have responsibility for driving and overseeing key risk activities for the assigned ... strategy, execution model, and culture for the organization. Additionally, the Business Risk Officer , Senior will support and manage a team of Segment Risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer within the Investment Portfolio Risk Oversight (IPRO) team. This ... line of defense and is within Finance Risk Management, reporting to the Group Senior Credit Officer . The position covers credit risk oversight of municipal and… more
- Honeywell (Charlotte, NC)
- …IT. At Honeywell, you'll become a member of a global team as the Global Senior Director, Integrated Supply Chain Audit, working to change the way we fly, fuel jets ... functions, and business units with exposure to the most senior leaders in the company. RESPONSIBILITIES -Lead and Manage...Supply Chain auditors. -Partner with the Supply Chain Corporate Officer and the Business units Supply Chain leaders to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... risks, and controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer role will provide strategic management,… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Consumer Lending - Cards ... the risk and control portfolio. The role will work with designated Control Directors, Senior Managers and Senior /Lead Officers to focus on the execution of core… more
- Wells Fargo (Charlotte, NC)
- …* Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer Working at Wells Fargo | Jobs and Careers at ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- City National Bank (Charlotte, NC)
- …communication with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more