- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be responsible for ... line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program materials to… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer I/II- Global Corporate Aircraft Finance Charlotte, North Carolina;Chicago, Illinois; Providence, Rhode Island **Job Description:** At Bank ... Manager position is responsible for the on-going monitoring of Global Leasing's ~$7Bn Global Corporate Aircraft Finance...Net Worth Individual and International accounts. The Leasing Credit Officer ("LCO") will act as the lead … more
- ALBEMARLE (Charlotte, NC)
- …Washington, DC office with significant presence in our Charlotte office. **What you will do:** Lead the Global Ethics & Compliance Team + Provide strategic ... Description** Albemarle is hiring for a **Chief Ethics & Compliance Officer .** This position will be based...guidance and leadership on ethics & compliance matters for a global , public, regulated… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our ... more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and...+ Manage key relationships with Business Heads, Desk Heads, Compliance , COO and CIB Control for Rates + Represent… 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
- Wells Fargo (Charlotte, NC)
- …environment. Primary responsibilities include the following: + Provide trading/ compliance expertise together with others, maintaining global transparency ... COO teams as well as other support functions (eg, Compliance , Testing, Risk, Operations, Technology, Legal, Audit and Human...Regulation W, etc. + Provide input into Enterprise and Global Markets policies and procedures + Represent Global… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and...business and advises US and foreign multinational companies on global import and export strategies, compliance , and… more
- Honeywell (Charlotte, NC)
- …General Counsel and Chief Compliance Officer . **Key Responsibilities:** + Lead a global team to deliver high-quality, timely diligence assessments. + ... Honeywell is a global team of thinkers, innovators, dreamers, and doers...across different fields and industries. Are you ready to lead a team that drives excellence in due diligence?… more
- Cherry Bekaert (Charlotte, NC)
- …professional development. Our team is looking for a Strategy & Acquisition Integration Lead . The Strategy & Acquisition Lead will have the opportunity to ... United States. We seek a Strategy and Acquisition Integration Lead to join our team and drive our firm's...Business Leader for acquisitions. Reporting to the Chief Strategy Officer , this position ensures integration aligns with overall firm… more
- Dentsply Sirona (Charlotte, NC)
- …and further impact a transformative environment. **Essential Duties and Responsibilities:** * Lead the global Corporate Audit function, maintaining a strategic ... business objectives, and effective mitigation of financial, operational, technology, compliance , people, strategic and external risks. * Lead...audit plan and the Enterprise Risk Management program * Lead and develop a global team of… more
- American Express (Charlotte, NC)
- **Description** The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk Officer , with the ... and reporting and execution of new governance and policies + Lead and nurture a global team of direct reports and maintain performance management + Develop… more
- Wells Fargo (Pineville, NC)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Bank of America (Charlotte, NC)
- …systems, processes and solutions across several lines of business (LOB) in compliance with applicable Enterprise and Chief Financial Officer Group policies. ... candidate will be required to work closely with other Treasury business functions, Global Technology and Operations (GT&O) and various other lines of business to… more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also ... and developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal...ensure Risks identified are reflected across all scenarios + Lead EFR coverage of SEC broker dealer net capital… more
- Cherry Bekaert (Charlotte, NC)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... they expand and add new services. The Director will lead a team of Application Writers and Community Development...and establish policies and procedures that will ensure continued compliance + Helping identify an organization's short and long-term… more
- JPMorgan Chase (Charlotte, NC)
- Join JPMorganChase as a Client Onboarding Vice President and lead the charge in delivering exceptional treasury product implementations for our global clients. ... environment that encourages innovation and continuous improvement. **Job responsibilities** + Lead the implementation process of treasury products for new and… more
- TD Bank (Charlotte, NC)
- …(DRM) policy and EDMO (Enterprise Data Management Office) standards and procedures for Global Finance and Treasury In this critical role, you will be at the ... or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of...Risk Management, Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.)… more
- Bank of America (Charlotte, NC)
- …and providing guidance across multiple lines of business, primarily for the company's Global Markets segment. The Senior Manager will report to the Head of ... stakeholders. This person will also interact with the Chief Accounting Officer , Corporate Controller and other Senior Executives. **Responsibilities:** This role… more
- Cherry Bekaert (Charlotte, NC)
- …business leaders and peers. This role will report to the Chief Transformation Officer and sits within the Firm's internal Business Transformation Office. **As a ... transformation strategies that align with the firm's business objectives. + Lead and execute business transformation projects from inception to completion, ensuring… more