- Bank of America (Charlotte, NC)
- …of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to help ... make an impact in the communities we serve. At Bank of America, you can build a successful career...for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development… more
- Bank of America (Charlotte, NC)
- …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank . On a tri-annual basis this associate will be ... Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common...and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches,… more
- First Horizon Bank (Winston Salem, NC)
- …meetings to promote sales, product knowledge and client service **Compliance and risk management** * Expected compliance with bank regulations, policies, ... Monitor and train the teller staff in supporting all bank marketing efforts and cross-sell products. Responsible for ensuring...drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. * Handle single… more
- US Bank (Charlotte, NC)
- … resources across the enterprise in their assigned Line of Business, Risk /Compliance/ Audit functions, to, depending on the function, oversee the successful ... At US Bank , we're on a journey to do our...products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong leadership and management… more
- City National Bank (Charlotte, NC)
- …is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, ... responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners...across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance… more
- US Bank (Charlotte, NC)
- …in operational risk and/or issue management. - Considerable knowledge of RCA ( Risk , Compliance & Audit ) competencies. - Understanding of SOX controls and ... At US Bank , we're on a journey to do our...experience to contribute toward the success of the CBB Risk Operational Loss Reporting program and in the ongoing… more
- City National Bank (Charlotte, NC)
- …I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, ... risk assessments, and internal controls testing ensuring that there...OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance… more
- TD Bank (Charlotte, NC)
- …change management, issue management, monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and ... all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works independently… more
- City National Bank (Charlotte, NC)
- …OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is ... tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their ... At US Bank , we're on a journey to do our...products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong analytical, process facilitation… more