- Truist (Charlotte, NC)
- …to execute on technology risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior ... - Develop and maintain effective channels of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well as regulatory… more
- Equitable (Charlotte, NC)
- …and industry best practices. + Maintain and develop policies and procedures, internal controls , and supervisory procedures, continually assessing whether the ... Equitable Advisors Deputy Chief Compliance Officer ( 250000L7 ) **Primary Location** : UNITED...in investment activities as well as to ensure that internal controls , policies, and procedures are accurate… more
- KeyBank (Charlotte, NC)
- …with strong knowledge of applicable regulations, and a strong focus on risks and controls . + Knowledge of internal controls , compliance testing and ... to analyze, quantify, and/or assess complaints and to evaluate controls to identify potential weaknesses and/or control ...collaborative relationships with all lines of business, mid to senior level management, other internal clients and… more
- Prime Therapeutics (Raleigh, NC)
- …future of pharmacy with us. **Job Posting Title** Sr. Business Information Security Officer - Remote **Job Description** The Senior Business Information Security ... the infrastructure domain working with IT Architecture + Experience with security assessments, controls , and internal or external audits Every employee must… 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 ... lines of business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to… more
- United Therapeutics (Research Triangle Park, NC)
- …mindset, you thrive on uncovering trends, identifying gaps, and strengthening controls . You are comfortable as both a strategist and an executor-designing ... stays ahead of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance … more
- Community Hospital Corporation (Charlotte, NC)
- …to external and internal issues. + Provides for a system of control which clearly identifies deviations from plans and budgets; assure periodic comparison of ... The Chief Nursing Officer (CNO) at Carolinas ContinueCARE Hospital at Pineville...clinical performance of the hospital. + Works with Board, senior management team, physicians and staff to develop, implement,… more
- Trane Technologies (Davidson, NC)
- …joining us in boldly challenging what's possible for a sustainable world. The Senior Accountant -Technical Accounting is an integral part of the Chief Accounting ... Officer 's organization, based in Davidson, North Carolina, and reports...unit leaders, as well as the external auditors. The Senior Accountant - Technical Accounting is responsible for supporting… more
- Deloitte (Raleigh, NC)
- …Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- City National Bank (Charlotte, NC)
- *SBA 7A LOAN ADMINISTRATOR SENIOR * *Charlotte, NC. or Los Angeles, CA. * WHAT IS THE OPPORTUNITY? Provides SBA 7A loan documentation supports Relationship Managers ... etc.). * Responsible for meeting service level agreements for production, quality control , and responsiveness. * Handles customer and CNB colleague (RM, Credit … more