- Deloitte (Raleigh, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Huntington National Bank (Raleigh, NC)
- Description The Senior Commercial Portfolio Manager - Technology Finance underwrites credit exposure for large, complex customer relationships and circumstances. ... of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component of this role is...working directly with the Team Leader and Regional Credit Officer . + Underwrites complex and large credit requests for… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security ... and employee protection. As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security team, architect layered… more
- TD Bank (Charlotte, NC)
- …coaching and counseling as needed. The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all ... consider this opportunity._ _Our team currently operates under a hybrid work model, with employees expected to work in...staff + Prepares reports of findings and presents to senior compliance and business line management, as… more
- TD Bank (Charlotte, NC)
- …providing analysis into regulatory compliance issues for the Global Chief Compliance Officer Opinion + Support communication and training on issues ... consider this opportunity._ _Our team currently operates under a hybrid work model, with employees expected to work in...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- American Express (Charlotte, NC)
- …Risk and Compliance organization and led by the Chief Risk Officer , manages operational risks associated with Information & Cyber Security Risk, Business ... aggregate risks. The risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and Regulators, shaping key… 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 ... stakeholders. Role is located in Charlotte, North Caroline with a Hybrid presence in office. **Role Objectives: Responsibilities** + Timely organization,… more
- SMBC (Charlotte, NC)
- …of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer , Director of Operational Risk, the position supports the Second Line of ... + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. + Support data quality… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …a consultant in cybersecurity-related matters. The Administrator reports to the Chief Information Security Officer ( CISO ) and is a senior member of the ... Description: The Lead Information Security Administrator (Administrator) is a senior security position that provides the extensive technical expertise required to… more
- US Bank (Charlotte, NC)
- …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 the risks ... of evidence (including data extractions) and provide business line partners and Senior Management with accurate information supporting that assigned issues have been… more