- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for executing an effective EDD framework aligned… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites in North Carolina region. In addition, they will be the main ... Fujifilm Holdings US, to meet Fujifilm Biotechnologies requirement on risk reporting set out by the corporate headquarters. +...Compliance Senior Manager with the upkeep of Trade Compliance policies and training for the Fujifilm… more
- Wells Fargo (Winston Salem, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …and understanding of data integrity principles and requirements. + Leads data integrity training to ensure awareness and compliance to data integrity regulatory ... Associate Director Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC...Director - Data Integrity Office (DIO) will implement procedures, training and oversight aligned with corporate policies and global… more
- CDR Maguire (Asheville, NC)
- …and near-misses, recommending corrective actions. + Maintain records of safety incidents, compliance certifications, and training . + Act as the primary contact ... our team for a debris removal mission. The Safety Officer will be responsible for ensuring that all operations...responsible for ensuring that all operations are conducted in compliance with OSHA safety regulations, maintaining a safe working… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- American Express (Apex, NC)
- … Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a ... American Express. The Global Risk & Compliance...framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer , this role plays a critical… more
- City National Bank (Charlotte, NC)
- …to ensure efficient and rapid credit decision making while maintaining accuracy and compliance with Bank's credit risk appetite and any pertinent regulations. * ... *SENIOR MANAGER CREDIT RISK * WHAT IS THE OPPORTUNITY? Senior Manager Credit...Senior Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities… more
- Fifth Third Bank, NA (Charlotte, NC)
- …the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws and ... commensurate with the financial crimes risks related to higher risk customer types, including VASPs, and providing ongoing support...also be required to provide targeted AML and OFAC training to business unit staff and performing other assigned… more
- Truist (Wilson, NC)
- …including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance , reputational risk and control ... 2. 5+ years of management experience. 3. Previous experience in a credit officer , portfolio manager, counterparty risk or related role. 4. Demonstrated… more