- Regions Bank (Charlotte, NC)
- …quality control oversight and support sampling specific decisioning to ensure a business group's adherence to internal procedures and regulatory guidelines and ... established laws are met. **Primary Responsibilities** + Performs a review of specific business activities to ensure...in problem solving, researching and formulating responses to the business group due to errors for regulatory … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Provide first line of defense risk execution for assigned business unit segments for ... risk framework components as delegated by LOD2 risk programs. Consult with business line management on identifying, assessing, controlling, mitigating, and… more
- Clean Harbors (Charlotte, NC)
- …ensure seamless communication with regulatory agencies. + Strategically collaborates with Line of Business and deploy programs to improve compliance / ... Business Partner** serves as a critical liaison between line of business operations and compliance function...risk assessments, provides training to operational teams and analyzes regulatory changes to assess impacts on business … more
- USAA (Charlotte, NC)
- …requirements or product offerings; advises on strategic and tactical solutions. + Works with line of business , vendors, and other internal resources to define ... business requirements and coordinate system enhancements to achieve line of business or enterprise objectives. + Analyzes options to determine best course of… more
- Truist (Raleigh, NC)
- …procedures and risk program requirements. + Partner with first and second line defense teammates across assigned business areas in identifying, escalating ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Support Enterprise Technology & Operations as… more
- Regions Bank (Charlotte, NC)
- …marketing or business segments programs for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...around customer behaviors, new product offerings, new providers, and regulatory impacts while keeping business unit and… more
- Wells Fargo (Charlotte, NC)
- …compliance of credit-related data and documentation across the bank's systems. **About the Line of Business :** Corporate and Investment Banking (CIB) provides a ... this Role:** Wells Fargo is seeking a CIB Lending Business Relationship Support Lead to join the Credit and...activities and maintaining high standards of data quality and regulatory compliance. **In this role, you will:** + Lead… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. ** Line of Business :** Enterprise Enabling Functions **Job Description:** **Department ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Charlotte, NC)
- …and provides fact-based analytical advice that aligns to strategy and addresses business regulatory requirements and issues + Reviews and/or contributes on ... for Compliance Programs + Proactively reviews and advises the business of new and changed Compliance regulatory ...+ Actively assists in developing and overseeing implementation of business line policies and Compliance procedures, policies,… more
- AECOM (Charlotte, NC)
- …purpose to deliver a better world. Join us. **Job Description** **AECOM's** Water Business Line is seeking a creative, highly talented Area Municipal Water ... your information will be kept confidential according to EEO guidelines. **ReqID:** J10125852 ** Business Line :** Water ** Business Group:** DCS **Strategic … more