- SMBC (Charlotte, NC)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... Finance and Leasing Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and risk management… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... Health Care System (SVAHCS), Salisbury, NC, in the Corporate Compliance Office (CCO). This position serves as the Chief,...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- Bank of America (Charlotte, NC)
- Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25041145) **Job Description:** At Bank of America, we… more
