- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York,...make an impact in the communities we serve. At Bank of America, you can build a successful career… more
- Cherry Bekaert (Raleigh, NC)
- …Associate ( Regulatory Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology … more
- Huntington National Bank (Charlotte, NC)
- …at the customer and portfolio level. This position will be part of the Commercial Bank Segment Risk team but will have responsibility for managing this effort ... and accuracy. + Strong understanding of payment systems, transactional risk , and the regulatory landscape surrounding non-lending...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual contributor in the Financial Crimes Management ... fraud and claims. This role provides support for end-to-end regulatory issue management to include regulatory and...planning + Requires expert process management knowledge and the risk profile for team processes supported + Leads teams… more
- City National Bank (Charlotte, NC)
- …to provide subject-matter recommendations and guidance to achieve a posture within the bank 's overall risk appetite. This is an advanced senior professional with ... *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE...control descriptions to ensure they meet requirements. * Support regulatory requirements and deliverables as needed. * Define analysis… more
- City National Bank (Charlotte, NC)
- …to provide subject-matter recommendations and guidance to achieve a posture within the bank 's overall risk appetite. The Lead ITRC serves as an expert ... success, vulnerability management privacy, incident response etc. * Understand of the regulatory environment and regulations related to technology risk , and… more
- Regions Bank (Charlotte, NC)
- …automation to manage risk . The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with internal partners in the business, ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...as a first, second, or third line of defense risk management expert that advises on business and/or product… more
- Regions Bank (Charlotte, NC)
- …under minimal supervision. This position may design and/or develop risk programs or risk models for the Bank and provides guidance and effective challenge to ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... The senior manager will help ensure sound credit practices, maintain regulatory alignment, and support risk -aware innovation. Key Responsibilities: Credit… more
- Huntington National Bank (Charlotte, NC)
- …an understanding of Huntington's business structure, product offerings, and liquidity risk management regulatory requirements. Job Description In this role, ... commercial bank balance sheet and products + Understanding of liquidity risk management principals including bank regulations; familiarity with liquidity … more