- City National Bank (Charlotte, NC)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking ... model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external… more
- TIAA (Charlotte, NC)
- …Policy, Marketing and Communications, Product and Business Development, Retirement Solutions, Risk and Compliance , Technology, and Wealth Management. **Key Roles ... Administrative Office (TDOSS)** The Office of the Chief Administrative Officer orchestrates and advances the program management office to...entry of IT-related risks and controls into the Governance, Risk , and Compliance (GRC) System of Record… more
- JCTM LLC (Havelock, NC)
- …with the Special Security Officer (SSO) and Senior Intelligence Officer (SIO) to manage security controls, maintain compliance with SCI regulations, and ... protect intelligence databases and classified information within SCI facilities, ensuring compliance with DoD and Marine Corps protocols. + Intelligence Data… more
- US Bank (Charlotte, NC)
- …public sector clients. WCIB Risk Management is led by the Business Line Chief Risk Officer and works with the business to help identify, control, and monitor ... experience in Risk Management or applicable line of business (eg, compliance , testing and monitoring, or audit), preferably in financial services or similar… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:Working with minimal supervision, the Commercial Portfolio Manager- Senior is responsible for managing assigned portfolio(s) and providing support ... to Commercial group leader(s), Regional Credit Officer , and Relationship Manager team (RM's) in the areas...(RM's) in the areas of credit underwriting, portfolio management, compliance , and monitoring of new and existing loans and… more
- Grant Thornton (Charlotte, NC)
- …other thought leadership material. + Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services. ... new and evolving requirements. + Design and implement business strategies and risk or compliance transformations for financial services institutions, financial… more
- First Horizon Bank (Charlotte, NC)
- …for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the credit remains in ... remains perfected, legal documentation supports credit approval, and all risk controls have been met in order to proceed...established limits or refer loan to RM or Credit Officer for further approval/override as provided by Policy. +… more
- Novant Health (Charlotte, NC)
- …of Charlotte, NC, is seeking an experienced and visionary women's and children's senior nurse leader to guide a high-performing healthcare team and help shape the ... programs and nursing units. These include labor and delivery, mother/baby, high- risk maternity, GYN medical/surgical, a level IV NICU, pediatric medical/surgical,… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... an integral component of Finance's risk management and reporting process, driving consistent application of accounting policy and financial reporting across the… more
- SMBC (Charlotte, NC)
- …The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range ... that enable data driven decision-making, improve productivity, and efficiently manage risk . The successful candidate will have previously implemented and managed… more