- American Express (Apex, NC)
- …Defense. This role is responsible for advising the business on regulatory obligations and ensuring that front- line activities operate within internal policy ... compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of...+ Providing business -specific Compliance expertise to the Business Unit (BU) + Review customer-facing materials-… more
- Truist (Greensboro, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor ... institution with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and… more
- CBRE (Raleigh, NC)
- Business Development Senior Director, Global Occupier Accounts Job ID 210942 Posted 02-May-2025 Service line GWS Segment Role type Full-time Areas of Interest ... America **The client-facing title for this role is Senior Managing Director, Business Development** The Senior Business Development Director, Global Occupier… more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** Engage with Technology Business Unit leadership in its management of risks and controls as well as ... institution with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and… more
- Truist (Charlotte, NC)
- …of leadership experience. 4. Subject matter expertise in assigned/specified line of business . 5. Broad risk and regulatory knowledge with an emphasis on: ... requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership with identifying, assessing, controlling, mitigating,… more
- American Express (Charlotte, NC)
- …critical to executing AENB Compliance priorities through key partnerships with second line Affiliate Business Compliance Officers and effective challenge of ... mitigation efforts to support an effective control environment. The Director will review new Bank products and monitor customer complaints, findings issued by the… more
- TD Bank (Charlotte, NC)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work ... of compliance policies and procedures to ensure adherence to regulatory requirements across multiple jurisdictions and business ...is outlined in the general job summary below. Please review Desired Skills and Experience below as you consider… more
- Regions Bank (Charlotte, NC)
- …and reports compliance with applicable laws, regulations and rules that govern a specific line of business and/or adherence to policies and procedures to ensure ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...are considered analytical or procedural experts within a specific line of business , risk area, or program.… more
- TD Bank (Charlotte, NC)
- …broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... identify solutions + Impacts the achievement of sub-function or business line objectives within the area they...escalation of key risks to appropriate areas and/or executive review with business executive findings and action… more
- Truist (Raleigh, NC)
- …of leadership experience. 4. Subject matter expertise in assigned/specified line of business . 5. Broad risk and regulatory knowledge with an emphasis on: ... requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with identifying, assessing, controlling, mitigating,… more