- TD Bank (Charlotte, NC)
- …remain compliant to framework, policy and standard requirements for various enterprise -wide risk programs governed by Corporate Functions across TD. This position ... Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model...Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within the Corporate & Investment Banking (CIB) Control Team, which is responsible ... support Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor responsible for the line of… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25005709-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25038338) **Job Description:** At Bank of America, we are… more
- American Express (Charlotte, NC)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... Bank affiliates and executive officers. In addition, the team plays an enterprise role in driving greater consistency, effectiveness and efficiency across the first… more
- US Bank (Charlotte, NC)
- …strategic foresight, and risk expertise. Reporting directly to the **Chief Operational Risk Officer ** , and **Head of Enterprise Risk Management** , this senior ... strategic ambitions and regulatory expectations. You'll be at the helm of enterprise -wide programs that identify and manage strategic and concentration risks, define… more
- Insight Global (Fort Mill, SC)
- …Corporate Risk oversees front line risk activities of the Finance organization. Enterprise Finances activities are critical to the financial risk management of the ... pricing, and financial and regulatory reporting among others. Additionally, Enterprise Finance encompasses operational, compliance and reputational risk across the… more
- Bank of America (Charlotte, NC)
- …an impact. Join us! **Job Description:** This job is responsible for testing data controls and verification of completeness and accuracy of transaction-level data ... across the Company's Chief Financial Officer (CFO), Chief People Officer (CPO), and...Global Human Resources, the Chief Administrative Office, and Legal. Testing activities include data extraction from multiple sources, development… more
- Bank of America (Charlotte, NC)
- …career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise Financial Risk (EFR) supports ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...candidate needs to be a team player, have an enterprise mindset, and passion for learning. At this level,… more
- Bank of America (Charlotte, NC)
- …the completeness and accuracy of data across the Company's Chief Financial Officer (CFO), Chief People Organization (CPO), and Legal functions. Candidates will lead ... timely and high quality manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely manner and conforms with quality… more
- Deloitte (Charlotte, NC)
- …+ US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of ... the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post...-(ISC)2 + Oracle Certified Professional + Java: Java EE Enterprise Architect 5+, Java SE 5+Programmer, Java EE 5+… more
- Wells Fargo (Charlotte, NC)
- …metrics for financial reporting and risk management, including regulatory stress testing . **Position and Responsibilities** We are seeking a proven, experienced ... management purposes. Though directly reporting to the Chief Investment Officer , the successful candidate will operate with complete independence. Responsibilities… more
- TD Bank (Charlotte, NC)
- …and counseling as needed. The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all applicable federal rules ... Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards and development of… more
- American Express (Charlotte, NC)
- …the Global Risk and Compliance organization and led by the Chief Risk Officer , manages operational risks associated with Information & Cyber Security Risk, Business ... line risk taking activities, ensuring resilience is strengthened across the enterprise . Reporting to the Director for Business Disruption & Operational Resilience… more
- The Hartford (Charlotte, NC)
- …security capabilities. This role reports directly to the Chief Information Security Officer (CISO) and is an essential leadership position that partners closely with ... monitor, assess and evaluate emerging security technologies, partnering with the enterprise Innovation team to proactively identify and recommend potential new… more
- SMBC (Charlotte, NC)
- …The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range ... and timely execution of product deliverables. + Lead efforts in enterprise data standardization across fragmented source systems, ensuring consistency and uniformity… more
- Coinbase (Charlotte, NC)
- …and employee protection. As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security team, architect layered ... and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Millennia Housing Management (Charlotte, NC)
- …a complete background check process, including reference, pre-employment drug testing , credit, and criminal background review. Acknowledgment: This job description ... time with or without notice. About The Millennia Companies Founder and Chief Executive Officer Frank T. Sinito entered the real estate business in 1985 with the… more
- Millennia Housing Management (Chester, SC)
- …a complete background check process, including reference, pre-employment drug testing , credit, and criminal background review. Acknowledgment: This job description ... time with or without notice. About The Millennia Companies Founder and Chief Executive Officer Frank T. Sinito entered the real estate business in 1985 with the… more