- City National Bank (Charlotte, NC)
- …a data management environment * Minimum 10 years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services ... regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining regulatory change… more
- City National Bank (Charlotte, NC)
- …IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and ... or Lead for Commercial Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...team, maintaining a culture of continuous process improvement and risk management. + Ensuring timely resolution of fails and… more
- City National Bank (Charlotte, NC)
- …(eg, Encompass, Empower, Black Knight) * Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and ... The Residential Mortgage Analyst plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This role is… more
- City National Bank (Charlotte, NC)
- …IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC Testing/Monitoring Program, primarily to conduct testing ... by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports… more
- TD Bank (Charlotte, NC)
- …or business rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ... interfaces, data flows, and business rules + Advanced knowledge of bank 's PDLC methodology, business testing and project management + Requires experienced,… more
- Bank of America (Charlotte, NC)
- …also with other internal legal colleagues, as well as syndications, treasury, risk management, compliance, regulatory and audit partners supporting those lines ... Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Charlotte, NC)
- …and multi-task in a deadline driven environment **Desired Qualifications:** + Operational risk , compliance risk or audit experience also beneficial ... Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common...the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services… more
- TD Bank (Wilmington, NC)
- …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other account ... services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday… more
- Bank of America (Charlotte, NC)
- …Senior Executives and Investor Relations. Aggregate and support regulatory requests, internal audit requests and other internal risk and control submissions ... Asset Liability Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better… more
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