- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer ... compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders across… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group in ... rating issues and research activities. **In this role, you will:** + Lead risk rating methodology development and refinement processes, providing challenge and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight as ... peers, colleagues, and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced staff **Required Qualifications:**… 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
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Chief Wholesale Credit Officer (CWCO) is an executive position reporting to the Chief Credit ... Officer (CCO) within Truist's risk management organization. This role...may change from time to time. Strategic Leadership: + Lead the Wholesale Credit Risk Program in collaboration with… more
- Siemens Energy (Charlotte, NC)
- …Radiation Safety Protection Program is the responsibility of the Radiation Safety Officer (RSO) as designated in the North Carolina Radioactive Materials License and ... Health Physicist role focused on radiation safety; certification as a Radiation Officer preferred.** + **Strong preference for candidates with experience in the… more
- Citizens (Charlotte, NC)
- Description The Chief Consumer Credit Officer is responsible for leading the strategic direction, policy development, and oversight of the consumer credit portfolio, ... and mitigate risks associated with client selection and product offerings. + Lead a high-performing team of risk professionals, driving a culture of accountability,… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Senior Financial Officer - Head of TPS Finance will report to the Payment Services CFO within ... USB's finance function and will lead financial strategy for the Treasury & Payment Solutions...process to ensure objectives related to operations, reporting and compliance are achieved within the finance organization. + Support… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior Financial Officer serves as a strategic business consultant to Human Resources, Legal and ... spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. Takes a new perspective on existing solutions to… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a highly skilled Technology Risk officer to join an exisiting team for one of the largest financial institutions. This role ... understanding. Key Responsibilities: Coordinate and manage internal audits, ensuring compliance with regulatory requirements and internal policies. Conduct risk… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** **Job Description** Program/Area Lead - Owns team SOPs - Supports annual goal/priority mapping Process/Plan ... business processes - Identifies and escalates risks to program lead (s)/leadership - Creates exceptions/Risk acceptances Business Continuity Planning/Exercise -… more
- Truist (Charlotte, NC)
- …and spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. + Takes a new perspective on existing solutions ... to senior leadership summarizing issues and communicating solutions. + Lead assigned LOBs through annual planning process, including rationalizing corporate… more
- Truist (Charlotte, NC)
- …Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit ... engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job duties to… more
- Truist (Charlotte, NC)
- …include markets, wholesale, retail, credit, financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review ... and validation finding mitigation following deployment. **Essential Duties and Responsibilities** Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific… more
- Truist (Charlotte, NC)
- …spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. 9. Takes a new perspective on existing solutions ... to senior leadership summarizing issues and communicating solutions. 12. Lead assigned LOBs through annual planning process, including rationalizing corporate… 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 ... university community on information security and privacy responsibilities. + Lead university-wide IT security risk assessments. + Serve as...IT security risk assessments. + Serve as the university compliance officer with respect to PCI -… more
- CDM Smith (Charlotte, NC)
- …allowing for flexible work options.** We currently have an opening for a Lead Contracts Administrator in our Federal Group. This position will focus on ensuring ... compliance with both corporate policies and procedures as well...contract requirements. Duties & Responsibilities: * Serves as the lead on complex contracts of moderate risk. * Applies… more
- Honeywell (Charlotte, NC)
- … Compliance Center of Excellence reporting to the Deputy General Counsel and Chief Compliance Officer . **Key Responsibilities:** + Lead a global team to ... across different fields and industries. Are you ready to lead a team that drives excellence in due diligence?...experienced General Counsel of Due Diligence to join our Compliance Center of Excellence. This successful candidate should be… more
- Truist (Charlotte, NC)
- …Business Unit or Corporate Group. b. Collaborate and coordinate with Data Quality Lead and team, Data Quality Issues Management Group, and Data Domain Working Group ... enterprise-level Data Quality rules and standards - collaborate with Data Quality COE Lead and team, Data Quality Issues Management Group and Data Domain Working… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more