- American Express (Charlotte, NC)
- …and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust … more
- Huntington National Bank (Charlotte, NC)
- …responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and Responsibilities: + ... family. + Act as primary back up for their manager as needed for team huddles & meetings. +...Is positioned with knowledge and expertise to represent direct manager outside of function group as needed. + Collaborate… more
- Huntington National Bank (Charlotte, NC)
- …the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card Risk ... works across organizational boundaries including Credit Administration, Fraud, Product, Legal/ Compliance , and Collections, and will be expected to make presentations… more
- Regions Bank (Charlotte, NC)
- …**Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist ... and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regulations and rules that govern a specific… more
- Regions Bank (Charlotte, NC)
- …business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's policy. The ... across the assigned business line. **Primary Responsibilities** + Conducts compliance reviews and provides oversight of legal entities, business...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Charlotte, NC)
- …requirements (eg GLBA, SOX, HIPPA, FFIEC, etc.) as well as other organizational compliance (PCI) requirements + Tracks metrics for compliance to internal cyber ... control/rotation, query-time guardrails, and ensuring retention, lineage, consent, copyright compliance , secrets handling in prompts, and tenant isolation for… more
- Regions Bank (Charlotte, NC)
- …and deliverables associated APM and portfolio governance + Track the portfolio's compliance status and report it to relevant stakeholders, including compliance ... including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more
- Regions Bank (Charlotte, NC)
- …network traffic and packet analysis, penetration testing, vulnerability scanning, compliance , audit, or cyber threat intelligence + Strong investigative and ... including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more
- Regions Bank (Charlotte, NC)
- …to support business needs/projects and answer data related questions + Ensures compliance by performing quality data audits, mining, and management + Monitors data ... may be asked to come onsite or sit onsite in the future. The manager will set the work schedule for this position, including in-office_** **_expectations. Regions_**… more
- Regions Bank (Charlotte, NC)
- …or Financial Services industry** , with an understanding of regulatory and compliance requirements + Excellent written and verbal communication skills for effective ... including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more