- US Bank (Charlotte, NC)
- …is accountable for overseeing the Financial Crimes Compliance program and leads Enterprise Financial Crimes Compliance. The BSA/AML Officer fulfills the ... monitoring, and managing compliance with financial crimes laws. The BSA/AML Officer has authority and is principally accountable for overseeing the implementation… more
- Truist (Charlotte, NC)
- …Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the adequacy of design and ... America) **Please review the following job description:** The Issues Assurance Officer is responsible for reviewing issue remediation artifacts related to moderate… more
- US Bank (Charlotte, NC)
- …financial risks across the organization. Reporting directly to the Chief Risk Officer , this role provides strategic and operational leadership for market risk, ... robust liquidity risk frameworks and capital adequacy planning, including stress testing and contingency funding strategies. + Manage governance processes, committee… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25003677) **Job Description:** At Bank of America, we are… more
- American Express (Charlotte, NC)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... Bank affiliates and executive officers. In addition, the team plays an enterprise role in driving greater consistency, effectiveness and efficiency across the first… more
- Lincoln Financial (Greensboro, NC)
- …**Requisition #:** 74897 **The Role at a Glance** As the **Sr Enterprise Continuous Improvement Consultant** , you will provide expertise and direction on ... gaps and ensure growth. You will also consult with officer level management to enable delivery of business results...the basis of job qualifications. We have a drug free work environment and we perform pre-employment substance abuse testing… more
- Bank of America (Charlotte, NC)
- …career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview:** Enterprise Financial Risk (EFR) seeks to ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- American Express (Apex, NC)
- …unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this ... Management oversight for all sub-units and portfolios within Tech, including the Enterprise Digital Portfolios comprised of Enterprise Acquisition Products &… more
- American Express (Charlotte, NC)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... Bank affiliates and executive officers. In addition, the team plays an enterprise role in driving greater consistency, effectiveness and efficiency across the first… more
- Truist (Charlotte, NC)
- …Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas ... job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense… more