- Honeywell (Charlotte, NC)
- As a ** Sr . Export Compliance Officer ** at Honeywell, you will play a vital role in ensuring our company operates fully within the boundaries of export laws ... and regulations, fostering a strong culture of compliance across our organization. Your responsibilities will include developing and implementing robust export … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the Investment Solutions team within Wealth and Investment Management ... Compliance to focus on SEC Registered Investment Advisory Programs...of interest. **Job Expectations:** + This position offers a hybrid work schedule + This position is not eligible… more
- Highmark Health (Raleigh, NC)
- **Company :** Allegheny Health Network **Job Description :** **_*This position is hybrid , with the option of working from home 2 days/week. Some weeks may require ... tracking and trending, reporting and identification of opportunities for improvement in compliance with CMS, Pa DOH, OCR and TJC regulatory requirements. This role… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... knowledge. + Develop and present Oversight program materials to senior management. + Provide regulatory compliance risk...10% of the time. + This position offers a hybrid work schedule. + Willingness to work onsite at… more
- SMBC (Charlotte, NC)
- …of benefits to its employees. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and risk management ... IT FCO serves as a trusted advisor to the CM Nikko Chief Information Officer and their teams, driving a culture of accountability and control excellence. **Role… more
- Dentsply Sirona (Charlotte, NC)
- …**Make a difference** -by helping improve oral health worldwide. **Scope:** The Senior Director, Cyber Security Operations (Deputy CISO - Operations) leads the ... environments, and product ecosystems. The Deputy CISO - Operations also owns the hybrid SOC model, integrating internal teams with MSSP/MDR partners to deliver 24/7… more
- Lumen (Raleigh, NC)
- …the future. **The Role** Lumen AGT Organization, led by the Chief Revenue Officer , is building a new team (AUTOMATION LAB) to leverage emerging technologies within ... segments - Large Enterprise, Mid-Market, Global Partner Sales, Wholesale, and Public Sector. The Sr Lead AI Technologist will report to the SR DIR AUTOMATION… more
- American Express (Apex, NC)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Senior Manager, Corporate Functions ... the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led...independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- American Express (Charlotte, NC)
- …**How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...GRC's Enterprise Third-Party Risk Management (ETRM) is hiring a senior manager to provide oversight for third-party risks and… more