- 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...excel at-all from Day One. **Job Description** The **_Fiduciary Risk Officer_** is responsible for assessing fiduciary risk… 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...members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, Finance, and Government Relations… more
- UMB Bank (Raleigh, NC)
- …ensure compliance with the valuation of real property as outlined in federal regulations and bank policy in order to mitigate risk . **_How you will spend your ... real estate properties. + You will review and validate appraisals of complex and higher- risk commercial property types **_We are excited to talk to you if you… more
- Truist (Charlotte, NC)
- …process improvement efforts in a corporate environment 5. Knowledge of large bank , and securities risk frameworks, including FINRA, SEC, ERISA, Sarbanes-0xley, ... decisions made by the team and within alignment of the Sales Practices Risk Policy. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime Risk ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- USAA (Charlotte, NC)
- …play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with Compliance, ... Risk Management, Operations, IT, Audit, and even Regulators on...**What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with proficiency in one… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** We're looking for a proactive individual to champion risk awareness and boost the effectiveness of our risk and compliance ... programs. You'll team up with various departments, including Compliance, Risk Management, Operations, IT, and even Regulators, to support important risk and… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Fraud Claims-and-At- Risk -Persons\_25036025) **Job Description:** At ... Attorney - Fraud & Claims and At- Risk Persons Charlotte, North Carolina **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth Management ... position will be the primary colleague responsible for all risk activity in support of Trust/Fiduciary Activities, The Private... activity in support of Trust/Fiduciary Activities, The Private Bank and the Preferred Bank . This leader… more