• EFR Liquidity Risk Sr . Specialist

    Bank of America (Charlotte, NC)
    …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of ... EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
    Bank of America (07/18/25)
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  • Enterprise Financial Risk Capital Markets Risk…

    Bank of America (Charlotte, NC)
    …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of ... Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey;...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
    Bank of America (08/08/25)
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  • Senior Compliance Officer…

    Truist (Charlotte, NC)
    …(United States of America) **Please review the following job description:** Support compliance risk management processes through the performance of compliance ... to meet regulatory requirements. 3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions. 4.… more
    Truist (08/29/25)
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  • Chief Compliance Officer

    Equitable (Charlotte, NC)
    Chief Compliance Officer ( 250000CZ ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... your potential? Reporting directly to the Equitable Financial Chief Compliance Officer , the role is responsible for...with a wholesale distributing broker dealer and/or in a senior compliance level role. + Demonstrated understanding… more
    Equitable (07/15/25)
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  • CRA and HMDA Compliance Officer

    EverBank (Charlotte, NC)
    **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's ... performance, and is responsible for overall HMDA program governance, including second line compliance testing , LAR filing, and reporting, as well as critical… more
    EverBank (08/30/25)
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  • Senior Divisional Business Risk & Control…

    Comerica (Charlotte, NC)
    Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... the First Line of Defense, the Business Control Director Senior is accountable for maintaining a robust First Line...and to expand the reach and frequency of control testing . Engages with business leaders and holds them accountable… more
    Comerica (07/16/25)
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  • Officer , Senior Information…

    Banc of California (Durham, NC)
    …Security technical operations, including analysis of computing environment, security testing and documentation, as well as investigations, software research, ... processes, controls, templates, and rigors. + Evaluate effectiveness of security testing and training, including penetration testing , security awareness… more
    Banc of California (07/16/25)
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  • Police Officer

    City of Asheville (Asheville, NC)
    …will be raised per city council approval. After 3 years of service as a police officer , officers advance to Senior Police Officer and are paid a salary ... Enforcement Certificate $30 daily on-call pay $50 Wellness Incentive Senior Police Officer status and Advanced Law...associated with the position. Cheating on any examination or testing associated with the position. + + The department… more
    City of Asheville (07/17/25)
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  • Chief Officer

    The Walt Disney Company (Raleigh, NC)
    …and exterior. You will report to the Staff Captain Level: 3 stripes Senior Officer **Responsibilities :** + Oversee the exterior and interior maintenance. ... ship's stability, trim and keep proper ballast record in compliance with the Ballast Water Management Plan. + Oversee...Master unlimited license + 2+ years' experience as Chief Officer / Senior Officer on medium to… more
    The Walt Disney Company (08/17/25)
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  • Lead Control Management Officer…

    Wells Fargo (Charlotte, NC)
    …us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer (VP) to join our Corporate and Investment Banking (CIB) Trade Surveillance team, ... or anomalies indicating unauthorized activity + Collaborate with front office, compliance , risk, and technology teams to ensure comprehensive surveillance coverage +… more
    Wells Fargo (09/06/25)
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