- US Bank (Charlotte, NC)
- …division ("PFMAM") activities. This includes managing and maintaining effective OCIO compliance program interests that provide reasonable assurance activities ... This position will report directly to the USBAM Chief Compliance Officer . **_The role offers a hybrid/flexible...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… 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 ...functions. + Develop Risk Committee materials, including evaluation of program effectiveness, level and direction of risks, key and… more
- Bank of America (Charlotte, NC)
- Sr. Credit Products Officer -Dealer Financial Svs Charlotte, North Carolina;Greensboro, North Carolina; Seattle, Washington; Atlanta, Georgia; Jacksonville, Florida; ... In DFS, assigned as a market or industry level resource, the Credit Products Officer (CPO) is a highly skilled resource, providing expert level advisory guidance in… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second...responsible for implementing and maintaining an effective global sanctions program for the company that complies with all applicable… 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
- City National Bank (Charlotte, NC)
- *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will be responsible for evaluating and affirming/declining credit requests for assigned lending units that ... to help ensure that established risk parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the Bank, providing assistance… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V) Emerging Risk team. Learn more… more
- Truist (Charlotte, NC)
- …experience are required. The Business and Technology Continuity Management (BTCM) Risk Officer I is a subject matter expert responsible for the development, ... and/or business intelligence & tools. Supports enterprise and business unit compliance with all federal regulations (FFIEC) for BC/DR related planning, testing… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in North Carolina. This ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Truist (Charlotte, NC)
- …the following job description:** Truist is looking for a Technology Risk Officer to be a Leader within the Truist second-line-of-defense (LOD2) Technology Risk ... identification, mitigation, monitoring and reporting of operational, technology, and compliance related risks within Enterprise Technology. 2. Communicate and drive… more
- TIAA (Charlotte, NC)
- …of findings and advises senior management to ensure the company remains in compliance with all rules and regulations. **Key Responsibilities and Duties** + Oversee ... reports of findings and recommendations to senior management to ensure compliance with internal controls across the company. **Educational Requirements** +… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of ... the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and Standard Operating… more
- Bank of America (Charlotte, NC)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program for data privacy… more
- Novant Health (Charlotte, NC)
- …over both the short- and long-term . The VP will oversee Institute program development, maintenance, and performance through Institute growth, joint ventures or new ... financial analysis, collaborating with other NH functions, maintaining accreditations and compliance , and more. T he VP will build relationships and collaborate… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. 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
- US Bank (Charlotte, NC)
- …entities, determine appropriate audit cycles, maintain an effective continuous monitoring program , and make necessary adjustments to the audit plan. This role ... will specifically be part of the Technology (Chief Information Officer - CIO) Audit team and will be responsible...of Corporate Functions (eg, Legal, HR, Finance), Risk & Compliance , and Operations. The Senior Audit Manager is responsible… more
- Insight Global (Charlotte, NC)
- …and procedures Collaborate with Technology teams to plan and develop work program timelines, risk assessments, and other risk planning documents Assist in planning ... and executing activities related to risk, control, compliance and internal audit internal stakeholder engagements in the...daily progress of the work, informing MIS Technology risk officer of the various activities status Demonstrate and apply… more
- Truist (Charlotte, NC)
- …for supporting the design, development, and implementation of the Strategic Risk Program in partnership with the Chief Strategic and Reputational Risk Officer ... and execution of related ERM initiatives to support the Strategic Risk Program and collaborates with leaders across the Risk Management Organization (RMO), business… more
- Siemens Energy (Charlotte, NC)
- …and supporting disaster recovery and business continuity management and performing asset compliance checks and risk assessments of OT and IT assets. + Driving ... point of contact for industrial cybersecurity, liaising with the Industrial Cybersecurity Officer (ICSO) and Principal Cybersecurity Officer (PCSO). + Supporting… more