- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER - CREDIT CARDS* WHAT...meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- Truist (Charlotte, NC)
- …models continually. Areas of model development include retail credit risk and compliance risk. This position may also lead periodic model review and ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Corporate & Investment Banking (CIB) Compliance organization ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Bank of America (Charlotte, NC)
- …business activities, with a focus on specific risk types (eg, Strategic, Credit , Market, Liquidity, Operational, Compliance , Reputational) * Ability to design, ... Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City,...to develop a deep understanding of the business to lead specialized information security risk-based discussions. This relationship will… more
- First Horizon Bank (Charlotte, NC)
- …at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the Relationship Officers, Portfolio Managers and the ... for syndications and participations where First Horizon Bank is either the Lead Bank/Agent or a Participant/Investor. The LCO ensures all documents support the… more
- American Express (Charlotte, NC)
- …business unit. This role will lead an organization of second line of business compliance officer teams and report to the Senior Vice President of US Consumer ... Compliance . The successful candidate will lead Compliance oversight for several sub-units and...of Compliance monitoring and testing. + Ensure Compliance officer standards across team in the… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Experience. At least 1 year of creditable ... on all shifts. The duties and responsibilities of the Lead Clinical Laboratory Scientist includes but are not limited...and all other technical procedures required to maintain laboratory compliance . Evaluates the validity of data in relation to… more
- CBRE (Charlotte, NC)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance . + Prepare borrower credit ... level due diligence, review third party reports and legal documents to ensure compliance with internal credit tolerances as well as investor requirements. +… more
- Six Flags (Charlotte, NC)
- …direct oversight of daily operations, supervising security personnel, and ensuring compliance with park policies, procedures, and applicable laws and regulations. ... all departmental personnel. + Assist in preparing annual budget and monitors compliance . + Analyze and recommend improvements to department equipment and facilitates… more