- 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
- 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
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Consumer, Small & Business Banking ... member will work with teams across CSBB, along with partners across FCRM, Compliance , Control, Audit, and Legal regarding risk management. Position may lead efforts… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- US Bank (Charlotte, NC)
- …goals: partnering with our customers, our communities, and each other. **Job Description** The Senior Financial Officer - Head of MPS Finance will report to the ... objectives of the business. This includes collaborating with the MPS team and senior leadership to align financial goals with overall business strategy. + Lead… 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
- Wells Fargo (Charlotte, NC)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position, ... lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups...more areas of risk including, Operational Risk, Technology or Compliance roles aligned to these groups + Experience in… 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
- Truist (Charlotte, NC)
- …and both internal and external audit. Monitor assigned activities for compliance with established regulatory, corporate, and accounting policies and standards. ... strategies and/or ideas; analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with potential… 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 ... of defense by driving and owning third-party bank-wide policies. Also ensure compliance with Bank policies for regulatory directives and other firm-wide directives.… 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 ... to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data requirements to enable... and team. c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies… more