- EverBank (Charlotte, NC)
- ** Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to ... and escalation process for suspicious activity, collaborating with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory developments and… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Risk Management (ERM) Officer I is a subject matter expert ... ERM program to ensure appropriate identification, assessment, monitoring, reporting, and compliance with the assigned ERM Program and corresponding policy 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
- Truist (Charlotte, NC)
- …effective identification, mitigation, monitoring and reporting of operational, technology, and compliance related risks within Enterprise Technology with a ... description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and effective...of the Technology Risk Committee and participate in the Enterprise and Board Risk Committees and the Board Technology… more
- Bank of America (Charlotte, NC)
- Sr. Business Information Security Officer - Employee Experience Technology Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North ... clients, teammates, communities and shareholders every day. The Senior Information Security Officer will be a member of the Business Information Security Officer… more
- Truist (Charlotte, NC)
- …related to different deposit products. This position reports to the SFO for Enterprise Payments and will be closely aligned to the broad Payments Finance strategic ... Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis and reporting process workflow… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise Financial...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- Truist (Charlotte, NC)
- …Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that coordinates financial analysis and reporting process workflow ... spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. Takes a new perspective on existing solutions to… more
- Truist (Charlotte, NC)
- …Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and reporting process workflow ... spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. 9. Takes a new perspective on existing solutions… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …- Full-time Months Per Year: 12 Essential Duties and Responsibilities: The Information Security Compliance Manager must be able to direct and administer IS ... Charlotte campus-wide; serve as the University's PCI - DSS Compliance Officer , working with the Bursar's Office...Officer , working with the Bursar's Office and OneIT Enterprise Infrastructure to ensure a secure PCI environment; conduct… 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
- Truist (Charlotte, NC)
- …Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas ... job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense end-to-end risk ... management support for the Enterprise Data and Analytics team within Enterprise ...as a proxy when needed for the Governance Controls Officer . **Qualifications** **Required Qualifications:** The requirements listed below are… more
- Truist (Charlotte, NC)
- …review the following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to the Chief Information ... Officer (CIO) and leading a team within the Governance...and proactively identifying, mitigating, and managing risks within the Enterprise Functions Technology (EFT) organization. This position will be… more
- Truist (Charlotte, NC)
- …of Directors, Investor Relations, and various regulatory agencies. 2. Financial Manager role that coordinates financial analysis and reporting process workflow ... monthly forecasting and annual financial planning processes. Work with Senior Financial Officer (SFO) and line of business (LOB) partners to integrate business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is ... the work of a team of Audit staff. The Enterprise Technology Audit Group (ETAG) is looking to fill...Group (ETAG) is looking to fill an IT Audit Manager , VP who will provide leadership in the audit… more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... on internal control discipline and operational excellence within Chief Financial Officer (CFO) Organization. Key responsibilities include executing CFO processes and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is ... of Audit staff. Wells Fargo is seeking an Audit Manager , Executive Director on the Credit Risk Audit Team,...requiring in depth evaluation across multiple areas or the enterprise , delivering solutions that are long term + Manage… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense end-to-end risk ... risk advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: Risk… more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... on internal control discipline and operational excellence withinChief Financial Officer (CFO) Organization. Key responsibilities include executing CFO processes and… more