- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance ... wellsfargojobs.com. We are seeking a proactive and strategic ** Lead Compliance Officer ** to oversee the ** implementation and monitoring of regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells ... The organization is seeking a highly accomplished and strategically minded **Senior Lead Compliance Officer ** to assume responsibility for the… 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
- Siemens Energy (Charlotte, NC)
- **A Snapshot of Your Day** **The development and implementation of the Radiation Safety Protection Program is the responsibility of the Radiation Safety Officer ... in supporting the Siemens Energy, Inc. (SEI), Charlotte Campus personnel in the implementation of the Radiation Protection Program.** **How You'll Make an Impact** +… more
- Wells Fargo (Charlotte, NC)
- …and regulatory environment; facilitate decision-making and issue resolution, and support implementation of developed solutions and plans; lead peers and ... Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit, Risk, Operations, Technology, Legal, and Human Resources). Their goal… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Trust Advisor - Special Needs Trust (Senior Lead Fiduciary Advisory Specialist (LO)) responsible for ... This role will be responsible for the review and implementation of complex estate planning documents, identifying problems and...term goals for highly complex financial planning needs + Lead the strategy and resolution of highly complex planning… more
- Dentsply Sirona (Charlotte, NC)
- … with regulatory requirements while collaborating with cross-functional teams to lead the implementation of internal controls, develop remediation plans ... execute special projects as assigned by the Chief Accounting Officer . The nature of these projects will be broad,...success of the organization. **Essential Duties and Responsibilities:** + Lead the SOX compliance program for business… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... Management + Customs Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation + Operational/process design… more
- Truist (Charlotte, NC)
- …of Directors and external regulators related to matters concerning regulatory reporting. Lead the development of implementation strategies for complex and ever ... the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for...high level of data integrity and internal controls. 3. Lead and manage a team charged with interpreting and… more
- TD Bank (Charlotte, NC)
- …+ Partners closely with Technology and other SMEs to drive the successful implementation of the LOB's Data Strategy for low to medium complexity data environments ... or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of...advice and support to business owners in development and implementation of action plans for issue resolution + Works… more
- City National Bank (Charlotte, NC)
- …work directly with the City National Bank's ("CNB") Business Controls Officer (BCO) Banking and B&IS organization Framework leadership team. Responsibilities will ... encompass issue identification, solution design, and implementation , leveraging industry practices and regulatory insights. This role is expected to contribute… more
- JPMorgan Chase (Charlotte, NC)
- …environment that encourages innovation and continuous improvement. **Job Responsibilities** + Lead the implementation process of treasury products for new ... Join JPMorganChase as a Client Onboarding Vice President and lead the charge in delivering exceptional treasury product implementations for our global clients.… more
- Truist (Charlotte, NC)
- …review the following job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh ... This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on...framework across data supply chains. 9. Demonstrated ability to lead and manage effectively in a highly matrixed and… more
- SMBC (Charlotte, NC)
- …The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range ... to ensure the effective and timely execution of product deliverables. + Lead efforts in enterprise data standardization across fragmented source systems, ensuring… more