- Bank of America (Charlotte, NC)
- Asset Liability Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... 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
- Bank of America (Charlotte, NC)
- …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 ... Client Outreach VP /Director Manager Charlotte, North Carolina;Fort Worth, Texas **Job Description:**...Investment Bankers and Global Markets Sales to support the Bank 's global regulatory and policy requirements as it relates… more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... a deadline driven environment **Desired Qualifications:** + Operational risk, compliance risk or audit experience also beneficial...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... and presenting relevant information / results + Operational risk, compliance risk or audit experience also beneficial...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will be part of ... significant capital risks are thoroughly understood, analyzed, and measured against the bank 's risk appetite. As a thought leader, you will collaborate with other… more
- Bank OZK (Shelby, NC)
- …banking center security for all employees occupying the banking center and ensure compliance with the bank 's security program, policies, and procedures. + Ensure ... to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional… more
- US Bank (Charlotte, NC)
- …controls. + Supporting the development of an effective control framework meeting Audit , Compliance , and Regulatory requirements. + Contributing to people and ... At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring results… more
- TD Bank (Charlotte, NC)
- …plan and budget to ensure effective use of business segment funds and compliance with budget targets and outsource vendor contract terms and conditions + Manages ... data, data governance and access controls are appropriately captured + Participates in audit reviews of internal controls and processes when required + Ensures … more
- City National Bank (Concord, NC)
- …industry * Minimum 5 years of experience in risk management, operational risk management, compliance , or audit * Minimum 3 years of control assurance experience ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I- Entertainment & Sports Banking, Private Banking,...of the management of risks arising from City National Bank 's business processes, people, systems or external events. The… more