- BMO Financial Group (NC)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...Planning - Working + Business Acumen - In-depth + Financial and Working Capital Understanding - In-depth + Strategic… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Truist (Winston Salem, NC)
- …governance initiatives according to processes and procedures that are compliant with audit and regulatory expectations. Position is not a remote role. Role is ... in moderately complex projects with oversight of resources, accountability for risk mitigation and responsibility through implementation and communication. 6. May… more
- TD Bank (Charlotte, NC)
- …**4. Documentation & Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal ... audit , regulatory, and operational standards. - Maintain and update...experience in business analysis, operations, or project support within financial services, preferably in Transaction Banking or related areas.… more
- Huntington National Bank (Charlotte, NC)
- …+ 5+ years of proven Financial Services experience in Finance, Treasury, Enterprise Risk , Operational Risk or Audit roles. + An ability to effectively ... this role, the qualified candidate will assist the Resolution & Recovery Planning Manager with all facets of planning, execution, delivery, and maintenance of these… more
- TD Bank (Morganton, NC)
- …as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank… more
- Truist (Raleigh, NC)
- …with hands-on experience managing multiple IGA platforms like Oracle Identity Manager , Sailpoint, Savyiant and an understanding of Connector bundles functionality, ... of the cybersecurity programs, which includes: providing strategic direction, financial oversight, and investment prioritization of new security controls/initiatives… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more