- SMBC (Charlotte, NC)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital ... risk across the broader operating environment, and supports interaction between Front Office Control Officers and AD-wide IT Control Officers. Assessments… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Legal and Public Affairs Control ... in monitoring, evaluating, and measuring the impact of decisions practiced in Control Management functional area + Monitor moderately complex business specific… more
- Wells Fargo (Charlotte, NC)
- …The Wells Fargo Chief Operations Office (COO) is seeking a Senior Lead Control Management Officer to oversee enterprise-wide control reporting initiatives ... risk and controls are appropriately documented, reported, and actioned, working with cross functional leadership. **In this role, you will:** + Act as an advisor to… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior Cyber Regulatory Officer will lead a team to provide strategic direction for the cyber ... below. Specific activities may change from time to time. + Drive cross- functional alignment among key data privacy stakeholders, including cyber, data, risk,… more
- Wells Fargo (Charlotte, NC)
- …role:** The Wells Fargo Chief Operations Office (COO) is seeking a Senior Lead Control Management Officer to serve as a Technology Security Architect, leading ... initiatives in generative AI within the Consumer Technology, Digital Technology, and Control Management organization. This role will serve as a cross functional … more
- TD Bank (Charlotte, NC)
- …(eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross- functional /enterprise/initiatives as ... Responsibilities include:** + Lead and strengthen the development of governance and control activities to help monitor and track regulatory compliance issues across… more
- Deloitte (Raleigh, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... process definition and modeling + Translate business requirements into functional and technical specifications for development and configuration. + Coordinate… more
- Deloitte (Raleigh, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... per week + 3+ years relevant SAP consulting or industry experience + Hands-on functional configuration and design experience + Experience with one or more SAP ECC or… more
- Deloitte (Charlotte, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... import and export solutions. + Develop customized solutions and draft functional design documentation utilizing strong skills in logical thinking, decision making,… more
- City National Bank (Charlotte, NC)
- …This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US ... closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that… more
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