- SMBC (Charlotte, NC)
- …a competitive portfolio of benefits to its employees. **Role Description** The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics ... Officer (CDAO) works with group companies and functional areas...assets. We are looking to hire an experienced data management professional to join the Americas Division Master and… more
- TAK Communications (Charlotte, NC)
- …Units (MDUs) nationwide. Reporting directly to the Chief Operating Officer , the MDU Project Director manages multi-million-dollar portfolios, leads cross-functional ... to ensure consistency and scalability across all regional markets + Lead strategic planning initiatives to expand market presence, optimize resource deployment,… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a ** Lead Control Management Officer ** to advance the use of emerging ... provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a ** Lead Control Management Officer ** within Equities Trade Surveillance. The ... trade surveillance alerts **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- TD Bank (Charlotte, NC)
- …Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk ... Management and the Office of the Chief Risk Officer . They should have and should have the ability...have skills/qualifications/experience in 3-4 of the following + Risk Management + Governance and Control 1B +… more
- KeyBank (Charlotte, NC)
- …be a member of the Consumer Deposit Compliance team within Compliance Risk Management . The Compliance Officer will provide subject matter expertise of federal ... of defense oversight to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks are… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …States of America) **Please review the following job description:** The Senior Cyber Regulatory Officer will lead a team to provide strategic direction for the ... and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various examinations with New York State… more
- KeyBank (Charlotte, NC)
- …of the Commercial Lending and Deposits Compliance team within Compliance Risk Management . The Commercial Compliance Officer will provide support to business ... review and challenge on various line of business activities. Assist with issues management and resolution. Participate in or lead various projects related to… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk ... Management . They will provide subject matter expertise of federal...relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... Management Business. This position will be the primary colleague...Risk for the Segment, including the quarterly Risk and Control Self-Assessment (RCSA). + Assess policy compliance of the… 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 ... with enterprise-level Data Quality rules and standards - collaborate with Data Quality COE Lead and team, Data Quality Issues Management Group and Data Domain… 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 ... rules and standards - collaborate with Data Quality COE Lead and team, Data Quality Issues Management ...the Enterprise Privacy Policy in collaborate with Chief Privacy Officer . b. Further responsible for defining archiving, retention, and… more
- Deloitte (Charlotte, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation +...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- American Express (Charlotte, NC)
- …skills for executive reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control metrics. + Excellent ... data storyteller who excels at converting complex internal fraud and control data into meaningful insights and enterprise narratives. **Key Responsibilities** +… more
- Bank of America (Charlotte, NC)
- …strong interpersonal skills. Professional/academic experience will include strong technical and management expertise including, but not limited to management of ... teams, statistical analysis, volume forecasting, change management , project management , and data management . **Responsibilities:** + Develops and maintains… more
- TIAA (Charlotte, NC)
- …of Chief Administrative Office (TDOSS)** The Office of the Chief Administrative Officer orchestrates and advances the program management office to execute ... provides exposure to key business divisions including Actuarial Services, Asset Management , Business Management , Corporate Strategy and Development, Financial… more
- TD Bank (Charlotte, NC)
- …maintenance of Corporate compliance database(s) to collect, manage and report information required by management + May lead a team of specialists + Oversees the ... to build a more resilient and scalable compliance risk management function. As part of our team, you'll play...as needed. The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all… more
- Bank of America (Charlotte, NC)
- …+ Exercises intellectual curiosity and judgment to effectively influence and challenge management to improve the control environment and drive continuous ... knowledge of product, business, and technical expertise to effectively challenge management to improve the control environment **Managerial Responsibilities:**… more
- Sargent & Lundy (Charlotte, NC)
- …States Area of InterestProject Management TypeFull Time - Regular Job ID2025-19049 Business GroupChief Operations Officer Group DepartmentPMO Project Managers ... + Responsible for project execution, contract administration, planning and resource management + Take ownership for all aspects of project performance including… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Reporting to the team lead , primarily provides analytical support assigned to Dealer Services Portfolio Managers ... and compliance activities and data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control includes no direct reports,… more
