- Regions Bank (Charlotte, NC)
- …in the **Banking or Financial Services industry** , with an understanding of regulatory and compliance requirements + Excellent written and verbal communication ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... with service account governance, including automation, credential management, and compliance requirements + Excellent communication and collaboration skills to work… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... business needs/projects and answer data related questions + Ensures compliance by performing quality data audits, mining, and management...come onsite or sit onsite in the future. The manager will set the work schedule for this position,… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight for enterprise modernization initiatives. +… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight for enterprise modernization initiatives.… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... outcome + Works closely with Enterprise Architecture to ensure compliance with Regions' architectural principles and patterns + Provides...the office three or more days a week. The manager will set the work schedule for this position,… more
- American Express (Charlotte, NC)
- …with digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification ... and American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line… more
- Banc of California (Durham, NC)
- …identity and access management (IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the ability to ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...of IGA principles, practices, and technologies. + Familiarity with regulatory compliance standards (eg, GDPR, SOX, PCI-DSS).… more
- American Express (Charlotte, NC)
- …make an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... underlying subsidiaries. As American Express transitions to a higher bank category, we are focusing on strengthening our risk...**Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory … more
- Truist (Charlotte, NC)
- …wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team. May manage a team. Following is a summary of the essential ... repurchase agreements, institutional CDs, brokered retail CDs, Federal Home Loan Bank (FHLB) Advances, and other short-term funding vehicles. Manage the short-term… more