- Bank of America (Charlotte, NC)
- …organization. In this role you will work closely with the line of business , their Chief Operating Officer (COO) and supporting technology teams from the ... Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City,...with senior leaders to balance the needs of the business while ensuring information security risk are… more
- City National Bank (Charlotte, NC)
- …* Conduct meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works with Senior Compliance Officer ... or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance testing… more
- KeyBank (Charlotte, NC)
- …and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of ... Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending...and flexibility to undertake new functions/tasks as the Compliance Risk and line of business … more
- City National Bank (Charlotte, NC)
- …* Exercises effective communication and promotes positive client relations with business line colleagues and management * Maintains authoritative knowledge ... functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for… more
- SMBC (Charlotte, NC)
- …best practices in IT risk management as it relates to a specific business line . * Proven experience in the identification, assessment and management of key ... Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent...(FCO) for Capital Markets/Nikko is a change agent and risk management expert within the first line … more
- Truist (Charlotte, NC)
- …availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense - LOD1) but challenged ... risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior risk leader role… more
- KeyBank (Charlotte, NC)
- …**Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for ... Risk Management ["CRM"], the incumbent will provide second line of defense testing and monitoring of complaints. Specifically,...assessing risks and issues; engage with the lines of business to help identify risks, assist with development and… more
- City National Bank (Charlotte, NC)
- …functions * Monitor legislative/regulatory/enforcement activity and trends for impacts to business line activities. * Provide mortgage compliance advice and ... *COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The...the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring… more
- KeyBank (Charlotte, NC)
- …and advanced second line of defense oversight to various lines of business , as they relate to consumer deposit accounts. Additionally, The Senior Compliance ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the Consumer Deposit...with applying laws and federal regulations to each applicable line of business processes and systems. **ESSENTIAL… more
- EMCOR Group (Raleigh, NC)
- …Raleigh, North Carolina or Clemmons, NC with travel required. The Chief Financial Officer is the finance business partner and leads the organization's financial ... Services has an immediate opening for a Chief Financial Officer supporting three Operating Companies. This position may be...business disruptions + Oversee the proper handling of risk management claims against the company working with corporate… more