- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities,...ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked… more
- TD Bank (Charlotte, NC)
- …experience below * 10+ years related experience required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience ... develop and operationalize the business plan and deliver on Compliance programs across the bank , additionally provides...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- City National Bank (Charlotte, NC)
- …regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base ... to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well...financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations. * Ability… more
- TD Bank (Charlotte, NC)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank 's financial reporting ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- City National Bank (Concord, NC)
- *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information ... include the development of Information Management risk process documents to identify bank -wide inventory of critical use spreadsheets and desktop tools that are… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The ... and partnership with senior leadership. This Renewables Senior Lead CIB Portfolio Manager will oversee the execution of credit related functions and portfolio… more
- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Operations-Professional-Markets- Manager \_25028758-2) **Job ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- City National Bank (Charlotte, NC)
- …INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the ... critical function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise… more
- Wells Fargo (Charlotte, NC)
- …clearly. + In-depth knowledge of industry standards, banking regulations, and compliance requirements. + Familiarity with the Bank 's software and credit risk ... compliance requirements + Collaborate and consult with Commercial Banking Portfolio Management peers, colleagues, and mid level managers...priorities. + 4+ years of experience as a commercial banking Portfolio Manager , with a focus on… more
- TD Bank (Charlotte, NC)
- …audiences, public relations, consulting principles, lines of businesses supported, banking industry, and customers supported + Knowledge of current and ... the brand + Provides strategic media counsel support and acts as a bank spokesperson when appropriate + Exercises judgment in dealing with sensitive reputational… more