- Equitable (Charlotte, NC)
- Compliance Officer ( 25000075 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... in our Charlotte, NC office. Equitable is currently looking to hire a Compliance Officer within Equitable Distributors Compliance , which is a part of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role within ... Fixed Income Sales & Trading Compliance Team is a Business Aligned Compliance Officer (BACO) who will serve as a team lead serving in a leadership capacity… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be responsible for providing ... line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program materials to… more
- Citigroup (Charlotte, NC)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... and financial requirements; Advanced degree preferred **Additional Job Description:** The Compliance Product Officer for Enterprise Workforce Management will: +… more
- First Horizon Bank (Charlotte, NC)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- CBRE (Charlotte, NC)
- …expectations and business needs. This position reports to the Deputy Chief Ethics & Compliance Officer and offers the opportunity to make a significant impact on ... enablement. + Act as a senior advisor to the Deputy Chief Compliance Officer and other executive partners. Governance & Operational Management + Lead all… more
- University of North Carolina at Charlotte (Charlotte, NC)
- … at UNC Charlotte campus-wide; serve as the University's PCI - DSS Compliance Officer , working with the Bursar's Office and OneIT Enterprise Infrastructure ... Lead university-wide IT security risk assessments. + Serve as the university compliance officer with respect to PCI - DSS policies and regulations. + Coordinate… 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
- Honeywell (Charlotte, NC)
- … Center of Excellence reporting to the Deputy General Counsel and Chief Compliance Officer . **Key Responsibilities:** + Lead a global team to deliver ... for a passionate and experienced General Counsel of Due Diligence to join our Compliance Center of Excellence. This successful candidate should be able to lead a… more
- Bank of America (Charlotte, NC)
- Business Information Security Officer (BISO) - Global Banking and Markets Technology Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; ... make an impact. Join us! The Business Information Security Officer (BISO) will be a functional member of the...in support of the bank's wider risk management and compliance programs. The successful candidate will: * Provide advisory… more
- Allied Universal (Charlotte, NC)
- …has security jobs and are seeking to fill the position of a **Security Flex Officer ** . **$22 / Hour** MUST HAVE 3+ YEARS OF BACKGROUND IN SECURITY, LAW ENFORCEMENT, ... OR MILITARY REQUIRED BY THE CLIENT. _Flex officer at 5 different sites. 1st and 2nd shift...to follow procedures concisely and consistently; high level of compliance and unwavering integrity to oversee and ensure policies… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer II/Leasing Credit Sr Officer Chicago, Illinois;Providence, Rhode Island; Charlotte, North Carolina **Job Description:** At Bank of ... accounts may also be included. **Job Responsibilities:** + The Leasing Credit Officer II ("LCO") will determine appropriate obligor and facility risk ratings through… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer I/II-Global Corporate Aircraft Finance Charlotte, North Carolina;Chicago, Illinois; Providence, Rhode Island **Job Description:** At Bank of ... as well as High Net Worth Individual and International accounts. The Leasing Credit Officer ("LCO") will act as the lead underwriter for the management of existing… more
- Bank of America (Charlotte, NC)
- Sr. Business Information Security Officer - Employee Experience Technology Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North ... communities and shareholders every day. The Senior Information Security Officer will be a member of the Business Information...in support of the bank's wider risk management and compliance programs * Consults on M365 Security Baselines *… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** to join our dynamic Technology Risk and Control Management team. This is more than ... and empower our technology landscape. As a Lead Control Officer , you'll play a pivotal role in modernizing our...+ Collaborate with cross-functional teams in technology, business, and compliance to embed a strong risk culture. + Lead… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality (past dues, NPA, ... and growth of the total business loan portfolio for the assigned Credit Officer 's applicable business reporting unit or segment. The Senior Credit Officer … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Control Management Officer ** to play a pivotal role in transforming how we manage technology controls ... across the enterprise** , partnering with technology leaders, business units, and compliance teams to embed a strong, data-informed risk culture. + **Drive strategic… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** As a Regional Credit Approval Officer , you will be responsible for assessing and managing the credit risk of ... to identify potential risks, ensure accurate risk rating, and ensure compliance with loan covenants. Immediately elevate concerns and deteriorating credits to… more