- 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 ... Enterprise Financial Risk Capital Risk Manager Charlotte, North Carolina;New York, New York **Job...Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (Concord, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I- Entertainment & Sports Banking, Private Banking, and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk ... objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk… 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 ... by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our...+ Serving as a key point of contact between internal and external partners, clients, and businesses supported. + ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Bank OZK (Shelby, NC)
- …to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional ... community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- TD Bank (Charlotte, NC)
- …data, data governance and access controls are appropriately captured + Participates in audit reviews of internal controls and processes when required + Ensures ... of the portfolio and financials, with deep industry, external / internal , enterprise knowledge, recognizing and anticipating emerging trends + Sets operational… more
- First Horizon Bank (Asheboro, NC)
- …Collaborate with market operations and sales leadership to ensure compliance with bank regulations, policies, procedures, risk management, internal controls, and ... location listed in job posting.** Provide support to the Banking Center Manager to ensure that operational policies and procedures, compliance and security… more
- Bank of America (Charlotte, NC)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... units or control functions. Key responsibilities include conducting the audit assessment of effectiveness of controls supporting the AI...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary:The Manager of Cybersecurity Strategy and Governance is responsible for supporting the execution of strategic cybersecurity initiatives, ... of governance processes to ensure alignment with regulatory requirements and internal risk frameworks. + Coordinate inputs to governance forums, including meeting… more
- First Horizon Bank (Raleigh, NC)
- …associations with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business lending solutions ... a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values + Establish and maintain...+ Establish and maintain mutually beneficial business relationships with internal and external centers of influence as well as… more