- TD Bank (Charlotte, NC)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- American Express (Charlotte, NC)
- …+ Partner with operations, product, and technology teams to design and enhance controls that mitigate regulatory and operational risks. + Monitor business ... UDAAP, Fair Lending, Privacy, BSA/AML). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams. +… more
- City National Bank (Charlotte, NC)
- …Risk Manager , this colleague is responsible for carrying out regulatory /compliance issuance monitoring, risk assessments, and internal controls testing ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring,… more
- US Bank (Charlotte, NC)
- …Standards and the common definition of internal controls + Advanced Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance, Lending, ... Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design… more
- Bank of America (Charlotte, NC)
- …of America business processes and front end application systems + Audit or risk control risk/ controls background in financial services + Prior Analytical / ... Senior Audit Manager - Data Quality (DQ) Audit Team Charlotte,...and judgement to effectively influence management to improve the control environment. Participates in communication with regulatory … more
- Huntington National Bank (Charlotte, NC)
- …+ Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely ... will help ensure cyber offerings are following defined governance processes, standards, and control requirements. As a Cyber Security Risk Manager , you'll be a… more
- Bank of America (Charlotte, NC)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ensure ... Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies +...Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance… more
- American Express (Charlotte, NC)
- …with digital and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... framework for compliance with applicable internal policies, laws, and regulations. The manager will provide strategic support to the US Consumer deposit business's… more
- TD Bank (Charlotte, NC)
- …Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and ... or CPA + 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital… more
- Coinbase (Charlotte, NC)
- …cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more
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