- SMBC (Charlotte, NC)
- …SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko ... risk across the broader operating environment, and supports interaction between Front Office Control Officers and AD-wide IT Control Officers. Assessments… more
- City National Bank (Charlotte, NC)
- *INTERNAL CONTROLS OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the ... team is responsible for providing governance and oversight to enhance the control environment to ensure successful remediation of operational risk exposures. This… more
- Deloitte (Charlotte, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... import and export solutions. + Develop customized solutions and draft functional design documentation utilizing strong skills in logical thinking, decision making,… more
- Truist (Charlotte, NC)
- …Corporation Improvement Act of 1991 (FDICIA). TD&O PSPG SOX teammates serve as SOX IT general control (ITGC) subject matter experts (SMEs) and act as the ... timely resolution. * Collaborate with business and technology partners to provide IT risk expertise during the planning and execution of SOX-related technology… more
- Mobile Communications America (Charlotte, NC)
- …& Operations,** to lead service delivery, drive profitability, and develop cross- functional business acumen as part of our **Accelerated Leadership Development ... include: + Sales, Operations, or Service Leader + Corporate Functional Leader + Business Unit or Territory Leader +...a dynamic, real-world leadership pathway. + Military veterans with officer or NCO experience looking to transition into business… more
- American Express (Charlotte, NC)
- …the Global Risk and Compliance organization and led by the Chief Risk Officer , manages operational risks associated with Information & Cyber Security Risk, Business ... oversight activities to the relevant management and Board risk committees. ** Functional Description:** This individual contributor role is a unique opportunity to… more
