- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Branch Complex Senior Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about our ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Branch Complex Senior Manager role will lead branch(es) within a market of Wells… more
- Huntington National Bank (Charlotte, NC)
- …compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all aspects of ... documenting, implementation, and sustainability of business practices associated with regulatory notices of proposed rules and final rule publications that… more
- TD Bank (Charlotte, NC)
- …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of ... expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional or operations… more
- Bank of America (Charlotte, NC)
- …Documentation - Deliver concise, quantitative documentation to inform stakeholders, meet policy requirements, and enable successful engagement in regulatory ... an opportunity for a **Senior** **Quantitative Finance Analyst / Quantitative Finance Manager ** within our Global Risk Analytics (GRA) function. GRA is a sub-line… more
- Bank of America (Charlotte, NC)
- …support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures, ... financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge… more
- Bank of America (Charlotte, NC)
- …with Model Risk Management to adapt to changes in Enterprise and Regulatory requirements and expectations. **Responsibilities** * Development and oversight of model ... lifecycle. * Assess impact from changes to Enterprise and Regulatory requirements, lead implementation of changes to processes and...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Lowe's (Mooresville, NC)
- …lead the advocacy on behalf of Lowe's in the company's key strategic and high policy risk state and local markets for the assigned markets - South Divisions and/or ... Director position leads the advocacy before state and local legislative and regulatory bodies in those markets; coordinates with trade and business associations;… more
- TD Bank (Charlotte, NC)
- …They will ensure the teams we support remain compliant to framework, policy and standard requirements for various enterprise-wide risk programs governed by Corporate ... Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management,… more
- Bank of America (Charlotte, NC)
- …(CFO DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This role will be responsible ... exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data is accurate, complete, and fit… more
- Bank of America (Charlotte, NC)
- …automation for faster detection and response. + Ensure all transformation efforts meet regulatory , audit, and security policy standards (eg, NIST 800-53, FFIEC, ... at rest - ensuring the program evolves to meet advanced threats, regulatory requirements, and strategic business needs. This highly technical position demands deep… more
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