- Bank of America (Charlotte, NC)
- …Job expectations include providing subject matter consulting support in audit and regulatory matters as needed. Individual contributor responsible for ... business continuity and operational resiliency strategies. Works closely with Global Technology (GT) subject matter experts to understand their processes,… more
- TD Bank (Charlotte, NC)
- …generally up to $2.5 million. Contributes to team responsibility for insuring satisfactory audit , loan review, and other loan quality metrics. This role will support ... specialty business line + Expected to attain and exercise moderate- risk exception and loan authority + Leads strategic initiatives...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Bank of America (Charlotte, NC)
- …for faster detection and response. + Ensure all transformation efforts meet regulatory, audit , and security policy standards (eg, NIST 800-53, FFIEC, GDPR, CCPA). + ... architecture changes. + Understanding of regulatory and industry standards for high- risk data in financial services and other regulated environments. + Ability… more
- Bank of America (Charlotte, NC)
- …and other regulatory mandates. Works with other groups as needed, including Compliance, Audit , Operational Risk , and Technology to ensure effective controls over ... in the execution of Enterprise Data Management Standards and/or Global Records Management Standards, and data quality and control...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …(AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The ... job is responsible for providing analytical support in a Global Markets Operations function for one or more operations...clients, business partners, and their support groups including Compliance, Audit , and Finance + Leads a team and supports… more
- TD Bank (Asheville, NC)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer ... and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- ThermoFisher Scientific (Wilmington, NC)
- …research business of Thermo Fisher Scientific, is a leading provider of global CRO solutions. We provide comprehensive drug development, laboratory and lifecycle ... Spanning portfolio, study, and site levels, we are enabling proactive risk management, faster decision-making, and transparent collaboration to drive confidence in… more
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