- 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
- SMBC (Charlotte, NC)
- …and issues, and assist in developing mitigation strategies. + Facilitate cross- functional collaboration between risk, audit, compliance, control officers, ... of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer , Director of Operational Risk, the position supports the Second Line of… more
- Wells Fargo (Charlotte, NC)
- …grow. Join us! **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within Equities Trade Surveillance. The Corporate & Investment ... Banking (CIB) Control organization serves as the front line of risk...subject matter expertise with comprehensive knowledge of business and functional area + Review daily alerts related to Equities… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior Cyber Regulatory Officer will lead a team to provide strategic direction for the cyber ... below. Specific activities may change from time to time. + Drive cross- functional alignment among key data privacy stakeholders, including cyber, data, risk,… 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
