- KeyBank (Charlotte, NC)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... This role is expected to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a high priority on risk… more
- First Horizon Bank (Raleigh, NC)
- …site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy ... policies and procedures to ensure compliance with data privacy laws and regulations, by monitoring...The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management, retail brokerage,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer to join the Corporate & Investment Banking Risk team, with a primary ... and risk surveillance. This role will report to the Senior Credit Officer for ABS. The Asset...services to companies seeking asset backed finance solutions, across consumer and commercial asset classes. **In this role, you… more
- Coinbase (Charlotte, NC)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and...amplifying their effectiveness. * Coordinate and drive projects across Compliance verticals (eg, Consumer & Base, Institutional,… more
- Truist (Charlotte, NC)
- …review the following job description:** The Head of AI Enablement is a senior technology leader responsible for designing and deploying enterprise-grade AI and GenAI ... solutions across Consumer and Small Business Banking Technology, Data and Operations...(TD&O). Reporting directly to the Chief Divisional TD&O CSBB Officer , this leader partners with business executives, product managers,… more
- Truist (Charlotte, NC)
- …them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for ... or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential… more
- City National Bank (Charlotte, NC)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... line of business to remediation plans. * Works with Senior Compliance Officer , Compliance...regulatory matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… more
- Coinbase (Charlotte, NC)
- …to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, Product ... can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have… more
- TD Bank (Charlotte, NC)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees… more
- Humana (Raleigh, NC)
- …Human's Primary Care Organization. The VP Reports into CenterWell Chief Financial Officer . **Position Overview** Humana, a $100 billion (Fortune 50) leader in ... in our nearly 350 primary care clinics. **About Centerwell Senior Primary Care:** Centerwell Senior Primary Care...role will report directly to the CenterWell Chief Financial Officer , with strong dotted lines to the Primary Care… more