- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both ... lending functions. This role combines strategic advisory and operational compliance responsibilities, ensuring robust regulatory compliance across asset-backed… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within Fraud Claims Management. Fraud ... and business controls to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current and emerging risks… more
- Truist (Charlotte, NC)
- …2. Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth Management ... with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties and Responsibilities: + Serve as a core… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer (VP) to join our Corporate and Investment Banking ... and a self-driven work approach. **In this role, you will:** + Lead design, implementation, and enhancement of surveillance controls to detect and prevent… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Commercial Banking Control organization. This ... in the Chief Administration Office. **In this role, you will:** + Lead consistent execution of Business Control Management (BCM) responsibilities in alignment with… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites in North Carolina region. In addition, they will be the main ... from the outset and develop the contract accordingly. + Lead or assist in any Compliance investigations...Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep of… more
- JCTM LLC (Havelock, NC)
- …and regular audits. + Support for SAP Operations: Collaborate with the PSO and Senior Intelligence Officer (SIO) to oversee daily security functions and ensure ... units? At JCTM, we're looking for a highly skilled Contractor Program Security Officer (CPSO) to support the Special Access Program Control Officer (SAPCO)… more
- Novant Health (Winston Salem, NC)
- …* Helps lead clinical systems and data governance initiatives with senior DPS leaders. * Spearheads analytics-based initiatives by partnering with the DPS ... Job Summary The SVP, Chief Health Informatics Officer (CHIO) reports directly to the EVP, Chief...as well as the Digital Products and Services (DPS) senior leadership team to craft game-changing strategies for the… more
- Bank of America (Charlotte, NC)
- Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City, New Jersey; Charlotte, North Carolina; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Information-Security- Officer Generative-Artificial-Intelligence\_25035789) **Job Description:** At Bank of America, we… more
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