- American Express (Charlotte, NC)
- …of monitoring and testing activities. We are seeking a dynamic Vice President of Compliance Monitoring to lead the firm's ongoing monitoring ... services. + Monitoring Program Leadership: Design and oversee the compliance monitoring framework and coverage strategy, aligned with regulatory expectations… more
- American Express (Charlotte, NC)
- …through a combination of monitoring and testing activities. We are seeking a dynamic Vice President in the Deputy Compliance Office within the GC&E to ... key regulations. **Skills and Competencies** : + Strong knowledge of compliance risk management frameworks, monitoring methodologies, and regulatory… more
- American Express (Apex, NC)
- …future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse team of ... high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our organization. It This… more
- Wells Fargo (Charlotte, NC)
- …Industrials Investment Banking team at Wells Fargo is seeking a talented and experienced Vice President Investment Banker to play a pivotal role in the growth ... directly support our Building Products vertical. **In this role, you will:** + The Vice President will be responsible for independently working with clients and… more
- Wells Fargo (Charlotte, NC)
- …total relationship with Wells Fargo. **About this role:** Wells Fargo is seeking a Vice President , Lead Corporate Banking Relationship Manager as part of the ... include periodic screening and mandatory reporting of certain incidents. Specific compliance policies may apply regarding outside activities or personal investing;… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Senior Business Aligned Finance Analyst (Senior Assistant Vice President ). This role will work closely with the GPL Liquidity ... field + High level of proficiency in Excel and PowerPoint Specific compliance policies may apply regarding outside activities and/or personal investing; affected… more
- Wells Fargo (Charlotte, NC)
- …their total relationship with Wells Fargo. Wells Fargo is seeking an Investment Banking Vice President within our Mergers & Acquisitions group in New York City ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- WSP USA (Charlotte, NC)
- This Opportunity WSP is seeking a talented ** Vice President - Maritime Federal East Leader and Carolinas Ports Leader, Ports & Maritime Engineering** ... integrated management plans, and periodic construction inspections, to ensure compliance with applicable state and/or federal regulations and sound engineering… more
- AIG (Charlotte, NC)
- …AIG's businesses to achieve their goals. How you will create impact: The Assistant Vice President I, Technology Risk & Controls Management (TRC) will be ... with timely submission of audit artifacts, contributing to risk assessments, monitoring , and reporting on technology risks, issues and remediation plans. What… more
- SMBC (Charlotte, NC)
- …Program ensuring that these services meet the required business regulatory compliance and control outcomes. This role practices a collaborative approach where ... Delivery Management Strong project management skills including planning execution and monitoring + Communication Excellent verbal and written communication skills to… more
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