- US Bank (Charlotte, NC)
- …financial services, and regulatory trends that impact their assigned line of business + Prior experience interacting with senior and executive leadership, ... One. **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering (BSA/ AML ) Officer is accountable for overseeing the Financial Crimes Compliance program… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Audit Group Manager leads and ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...senior management + Acts as a strategic audit advisor by providing counsel and guidance on audit issues;… more
- SolomonEdwards (Raleigh, NC)
- …compliance, and control environments. The consultant will serve as a strategic advisor and subject matter expert across complex modeling frameworks and regulatory ... delivery against audit commitments, monitor resourcing, and manage timelines to meet senior management expectations. . Develop and contribute to the annual audit… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... risk appetite. You will serve as a trusted risk advisor , interfacing with business partners to drive... while partnering to drive continuous innovation and significant business growth. You will work with the Senior… more
- Bank of America (Charlotte, NC)
- …regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front ... to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects and challenges risk… more