- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Support compliance risk management processes through the performance of compliance ... to meet regulatory requirements. 3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions. 4.… more
- Equitable (Charlotte, NC)
- Chief Compliance Officer ( 250000CZ ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... your potential? Reporting directly to the Equitable Financial Chief Compliance Officer , the role is responsible for...with a wholesale distributing broker dealer and/or in a senior compliance level role. + Demonstrated understanding… more
- EverBank (Charlotte, NC)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's ... performance, and is responsible for overall HMDA program governance, including second line compliance testing , LAR filing, and reporting, as well as critical… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... the First Line of Defense, the Business Control Director Senior is accountable for maintaining a robust First Line...and to expand the reach and frequency of control testing . Engages with business leaders and holds them accountable… more
- Banc of California (Durham, NC)
- …Security technical operations, including analysis of computing environment, security testing and documentation, as well as investigations, software research, ... processes, controls, templates, and rigors. + Evaluate effectiveness of security testing and training, including penetration testing , security awareness… more
- City of Asheville (Asheville, NC)
- …will be raised per city council approval. After 3 years of service as a police officer , officers advance to Senior Police Officer and are paid a salary ... Enforcement Certificate $30 daily on-call pay $50 Wellness Incentive Senior Police Officer status and Advanced Law...associated with the position. Cheating on any examination or testing associated with the position. + + The department… more
- US Bank (Charlotte, NC)
- …(BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and leads Enterprise Financial Crimes Compliance . The BSA/AML ... in other jurisdictions and is accountable for coordinating, monitoring, and managing compliance with financial crimes laws. The BSA/AML Officer has authority… more
- The Walt Disney Company (Raleigh, NC)
- …and exterior. You will report to the Staff Captain Level: 3 stripes Senior Officer **Responsibilities :** + Oversee the exterior and interior maintenance. ... ship's stability, trim and keep proper ballast record in compliance with the Ballast Water Management Plan. + Oversee...Master unlimited license + 2+ years' experience as Chief Officer / Senior Officer on medium to… more
- The Walt Disney Company (Raleigh, NC)
- …responsible for compliance with environmental requirements. Level: 3 stripes Senior Officer **Responsibilities :** + Ship specialist on environmental matters ... grow as a person and as a professional, apply today. As Environmental Officer you will be the ship specialist on environmental matters, supervising the… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Chief Financial Risk Leader is a senior executive responsible for leading the second line oversight of financial risk ... financial risks across the organization. Reporting directly to the Chief Risk Officer , this role provides strategic and operational leadership for market risk,… more