- Bank of America (Charlotte, NC)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every ... Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an...reviews on a variety of different Transactions + Ensure compliance with regulators such as OFAC (Office of Foreign… more
- American Express (Apex, NC)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... banking operations. Our audit teams align to key risk...coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory… more
- American Express (Charlotte, NC)
- …you make an impact in this role?** The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, including ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- Guidehouse (Charlotte, NC)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and ... Bachelor's degree + 5+ years of experience in the banking industry or commercial financial services consulting (must have...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- US Bank (Charlotte, NC)
- …for each of the fiduciary trust entities. In addition, this role is responsible for providing holistic oversight for all fiduciary activities within the bank and ... leadership. **Core Job Responsibilities** + Ensures all fiduciary activities meet compliance , legal, and regulatory requirements. + Monitors compliance with… more
- PNC (Fayetteville, NC)
- …to the company's success. As a Business Center Assistant Manager within PNC's retail banking organization, you will be based in Fayetteville, NC at the Main Branch. ... ensuring audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects of a Branch… more
- American Express (Charlotte, NC)
- …As a Data Governance & Management Analyst, you are part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data ... Policy within Enterprise Technology Services. You and your team are responsible for identifying critical data, maintaining data definitions, classifying data,… more
- American Express (Charlotte, NC)
- …As a Data Governance & Management Manager, you are part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data ... Policy within Enterprise Technology Services. You and your team are responsible for identifying critical data, maintaining data definitions, classifying data,… more
- US Bank (Charlotte, NC)
- …officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze, covenant, document, close and fund asset ... propose appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage… more
- American Express (Apex, NC)
- …The Director of Data Incident Reporting & Management will lead a team responsible for executing and enhancing the firm's enterprise-wide data issue and incident ... driving operational excellence. **Key responsibilities include: ** + Lead a team responsible for the day-to-day operations of the data incident management program,… more