- 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
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... and escalation process for suspicious activity, collaborating with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory developments and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... 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
- 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
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer role is a critical position within ... technology risks, developing and implementing effective controls, and ensuring compliance with relevant regulations and industry best practices. The Senior… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer II Chicago, Illinois;Providence, Rhode Island; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... accounts may also be included. **Job Responsibilities:** + The Leasing Credit Officer II ("LCO") will determine appropriate obligor and facility risk ratings through… more
- Truist (Charlotte, NC)
- …the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing profitability of a segment(s) of the ... Dealer) by maintaining proper balance among quality, profitability and compliance in the assigned portfolio. Partner with LOB segment...to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending… 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
- 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)
- …their financial goals. Wells Fargo is seeking a Lead Control Management Officer to lead control activities within Strategy, Digital, and Innovation Consumer Digital ... Banking division. The Officer is accountable to the SDI Control Director and...Ability to apply knowledge and understanding of banking regulations, compliance , policies, processes and procedures + Identify, evaluate and… more
- Bank of America (Charlotte, NC)
- Human Resources Manager - Chief Financial Officer (CFO) New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... bank such as talent acquisition, compensation, employee relations, regulatory compliance , performance management, and employee engagement and development. **The… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated _I_ _ntermediate level_ Protective Security Officer to provide armed workforce security and safety by responding to and ... tasks and problem resolution. Performs all duties in alignment with USAA's Security Officer Standards. We offer a work environment that requires an individual to be… more
- Truist (Charlotte, NC)
- …the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and effective challenge function to ... the Chief Information Security Officer covering the Cyber Security and Identity and Access Management domains. Provide guidance to senior leaders across the company… more