- SHI (Raleigh, NC)
- …and risk management. This role involves managing incident response, ensuring regulatory compliance , and overseeing security audits and technology investments ... plans to address security breaches and ensure timely recovery. + Ensure compliance with regulatory requirements by monitoring and enforcing compliance… more
- Truist (Raleigh, NC)
- …business interruption scenarios from internal and external losses, industry data, regulatory advisories, and strategic foresight. - Drive scenario analysis and ... clear view of exposure, scenario coverage, and resilience maturity. Enterprise Resilience Officer II is a subject matter expert responsible for the development,… more
- Huntington National Bank (Charlotte, NC)
- …with senior leaders to ensure effective risk governance, credit oversight, regulatory compliance , and operational resilience. Duties & Responsibilities: + ... Description The Regional Banking Business Risk Officer Senior plays a key role in the...providing expert guidance on risk mitigation, procedure development, and regulatory change impacts. + Ensure sustainable first line risk… more
- Sprinklr (NC)
- …accounting, financial reporting, technical accounting, IT automation, tax, regulatory compliance , treasury/cash management, revenue accounting, quote-to-cash, ... You'll Do** Reporting to the CFO, the Chief Accounting Officer (CAO) will play a critical leadership role in...Investors, Executive Team, Business Partners, and External Auditors. + Lead all areas of global accounting practices, both technical… more
- US Bank (Charlotte, NC)
- …construction, asset allocation, and investment strategy + Strong understanding of regulatory and compliance requirements + Exceptional communication skills, ... financial goals with confidence and integrity. The Asset Management Group Chief Investment Officer (CIO) is a key executive responsible for shaping and executing the… more
- JPMorgan Chase (Charlotte, NC)
- …security and safety policies as well as procedures. Other responsibilities include regulatory and legislative compliance , security officer management, alarm ... closely with the Government Operations Regional Security Manager, the Security Officer Team Lead , and contract security officers to ensure that all physical… more
- Bank of America (Charlotte, NC)
- …systems to meet complex reporting requirements **Skills:** + Analytical Thinking + Regulatory Compliance + Reporting + Risk Management + Written Communications ... Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …Essential Duties and Responsibilities: + The primary purpose of the University Sustainability Officer ( USO ) is to develop and manage programs that address ... university strategic goals and ensure compliance with policies and regulations for environmental stewardship + Manage and lead the sustainability team and… more
- Truist (Winston Salem, NC)
- …include market, commercial, retail, credit, financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- Bank of America (Charlotte, NC)
- …+ FX Product knowledge + Understanding of Trade Flow + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to Detail + ... job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more