- Bank of America (Charlotte, NC)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit ... using data analytics, governance process management, and partnering with internal teams to verify policy compliance, identify gaps in...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- TD Bank (Charlotte, NC)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team ... to identify risk/ provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- Bank of America (Charlotte, NC)
- …of a segment for a site, region, or product line within the bank 's internal operations. Key responsibilities include identifying, analyzing, and resolving ... for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches *...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- TD Bank (Charlotte, NC)
- …of vendor BCM plans to ensure risks are understood and mitigated + Works with internal audit in the completion of operational audits with the channels including ... Business:** Governance & Control **Job Description:** The Governance and Control Senior Manager is accountable for ensuring the channel is meeting its compliance… more
- Huntington National Bank (Charlotte, NC)
- …+ Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. + Special projects related to regulatory ... Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? Under the direction of the BSA 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,...OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance… 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 ... Global Banking Lead New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial… more
- Regions Bank (Charlotte, NC)
- …the primary point of contact for risk management partners, including credit officers, internal audit , and credit risk review; understanding and articulating risk ... system. **Job Description:** At Regions, the RAH Investor Sales and Servicing Manager is responsible for investor sales and servicing functions at Regions Affordable… more
- Bank of America (Charlotte, NC)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM ... 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)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a senior...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more