- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Risk and Regulatory Change Management (RRCM) Operations role as part of ... Corporate Compliance Regulatory Change Management (CRCM). Learn more about the career areas and lines of business at wellsfargojobs.com… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Senior Cyber Regulatory Officer will lead a team to provide strategic ... the United States (CFIUS). + Lead NYDFS regulatory exercise including evidence gathering, development of compliance... guidance. + In partnership, with Legal and Privacy Officer , monitor changes in the global, federal, and state… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer within (CIB)Corporate Investment Banking Markets Compliance Groups. **In ... and challenges appropriately on compliance related decisions + Provide regulatory compliance risk expertise and consulting for projects and initiatives… 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 ... front line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF (PURPOSE)** The Compliance Officer will be a member of the Consumer Deposit Compliance ... team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise...facilitate necessary changes. + Assist with internal and external regulatory compliance exams/audits. + Assist with corporate… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance ... team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business...perform impact and gap analyses as applicable. Assist with regulatory compliance exams. Assist with corporate policy… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... lines of business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the...executive management, and board-level audiences. Ensure clarity, accuracy, and compliance in all external and internal communications. + Oversee… more
- UNC Health Care (Eden, NC)
- …and implementation of policies and procedures to ensure patient safety and regulatory compliance . **Leadership:** Keep UNC Health Rockingham leadership and ... the unique communities we serve. **Summary:** The Chief Medical Officer (CMO) serves as the leading physician executive for... (CFO) to manage clinical budgets and resource allocation. Regulatory Oversight: In partnership with the CEO and CNO… more
- TD Bank (Charlotte, NC)
- …governed by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US ... Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability...+ Risk Management + Governance and Control 1B + Regulatory Compliance Management + Risk and Control… more
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