- Truist (Raleigh, NC)
- …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Develop FircoSoft Continuity and...to identify, apply, and implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML, KYC,… more
- Bank of America (Charlotte, NC)
- …other Legal staff. **Responsibilities:** + Analyzes legal issues and implications on consumer banking and wealth management products, services, and regulatory ... or Abusive Acts or Practices (UDAAP) related legal issues of primarily consumer related products, services, and regulatory matters that could impact the Retail,… more
- Bank of America (Charlotte, NC)
- …or higher, in Business + Prior Data Management or Technology/Finance experience in Consumer Banking , Wholesale Credit, or Credit Risk organizations at BAC + ... for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies....offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more