- 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 ... Control Officers and AD-wide IT Control Officers. Assessments and monitoring of the control environment will be across information...a trusted advisor to the CM Nikko Chief Information Officer and their teams, driving a culture of accountability… more
- GAP Solutions Inc (Raleigh, NC)
- …direction, and oversight of the contract, including staffing, scheduling, and performance monitoring . + Ensure compliance with DHS/ICE policies, procedures, and ... Center contract. The PM is responsible for ensuring contract compliance , managing overall program execution, and leading a team...managing overall program execution, and leading a team of Sr . and Jr. Customer Service Representatives. The PM will… more
- KeyBank (Charlotte, NC)
- …they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be...the development of new products and/or processes. + Conduct compliance monitoring to proactively identify process improvements… more
- City of Durham (Durham, NC)
- 911 Emergency Communications Technician, Sr . (Communications Officer ) Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5071807) Apply 911 ... Emergency Communications Technician, Sr . (Communications Officer ) Salary $49,737.00 - $77,169.00...refers calls to appropriate agencies when necessary; and ensures compliance with applicable protocols. + Enters and updates data… more
- SitusAMC (Raleigh, NC)
- …outcome, and think global but act local - come join our team! The Governance, Risk, Compliance , and Audit Senior Associate will be a key member of the Chief ... Information Security Officer 's (CISO) organization, working closely with other security team...strategic security objectives. By leveraging expertise in governance, risk, compliance , and audit, the Senior Associate will… more
- Bank of America (Charlotte, NC)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... Financial Risk Analytics Sr . Specialist New York, New York;Charlotte, North Carolina...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- Bank of America (Charlotte, NC)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;New York, New York...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- Bank of America (Charlotte, NC)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;New York, New York...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- Huntington National Bank (Charlotte, NC)
- …Relationship Manager team (RM's) in the areas of credit underwriting, portfolio management, compliance , and monitoring of new and existing loans and customer ... Description Summary:Working with minimal supervision, the Commercial Portfolio Manager- Senior is responsible for managing assigned portfolio(s) and providing support… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations,… more
