- Bank of America (Charlotte, NC)
- …operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality ... in an investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management … more
- American Express (Apex, NC)
- …American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring ... Global Risk & Compliance creates and maintains the overall risk management framework, performs independent risk management assessments, and monitors… more
- Bank of America (Charlotte, NC)
- …controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating data incidents, ... quality control, and overseeing data maintenance. This role will support Profit Data Management (PDM) - Customer Activity Based Costing (aka Profit/ABC), which is an… more
- City National Bank (Raleigh, NC)
- …CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data Governance by providing ... over the design and operation of CNB's IT risk management practices, governance processes and the system of internal...* Bachelor's Degree or equivalent * Minimum 10 years banking / audit experience within Information Technology, with IT… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? Under direction of the SVP, Enterprise Change Risk Management and Product Risk Oversight this position supports the second Line of Defense ... managing the portfolios within Change Risk and Product Risk Management . The Enterprise Risk Program Manager is responsible for... and governance experience. * Minimum 5 years of banking or financial industry experience. * Minimum 5 years… more
- Bank of America (Wilmington, NC)
- …**Job Description:** Merrill Wealth Management is a leading provider ... and services for individuals, companies, and institutions. Merrill Wealth Management is one of the largest businesses of its...to the investment insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we… more
- Bank of America (Wilson, NC)
- …clients that are best suited for their financial needs, such as core Banking , and Investment and Life Priority (TM) solutionsPartners with Financial Advisor teams to ... clients. In this role you will develop the relationship management skills necessary to operate in an Elite Growth...that are in their best interest, such as core Banking , Investment & Life Priority (TM) solutions, through Bank… more
- American Express (Charlotte, NC)
- …your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective operational risk ... management programs throughout the organization, and oversees risk ownership...+ Knowledge of OCC Heightened Standards, Basel Committee on Banking Supervision (BCBS) 239, and other regulatory changes and… more
- City National Bank (Charlotte, NC)
- …for Credit Policy, regulatory responses, oversight of First Line Portfolio Management , Underwriting, and recommendations for transfers to the Special Assets ... and make recommendations regarding the Bank's Credit Policy and Credit & Portfolio Management Policy. * Along with their team, provide effective oversight of First… more
- Wells Fargo (Charlotte, NC)
- …Principal Engineer as part of the Commercial and Corporate & Investment Banking Technology (CCIBT) to support Payment Solutions, Capital Markets Services, Wholesale ... and enabling services to our lines of business and management of the applications in terms of skills, stability,...supporting commercial or SBA lending background and familiarity of banking language and processes + 4+ years of experience… more