- Truist (Charlotte, NC)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
- Truist (Charlotte, NC)
- …3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. Strong ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- Truist (Greensboro, NC)
- …4. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 5. Strong ... the following job description:** A first line of defense risk professional leading a team within the Enterprise Controls...Office, in the execution and support reporting of the risk control self-assessment (RCSA). Driving effective risk … more
- Bank of America (Charlotte, NC)
- Attorney - Fraud & Claims and At- Risk Persons Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Fraud Claims-and-At- Risk -Persons\_25036025) **Job Description:** At Bank of America, we are… more
- Truist (Greensboro, NC)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- Bank of America (Charlotte, NC)
- … Management (GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit , compliance , liquidity, operational, ... also be accountable for contributing to the architecture for Risk Data and Reporting Platform which will enable Data...which will enable Data Management and Reporting capabilities for risk line of businesses. Additionally, the architect will also… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... with your recruiter who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... compliance programs and controls. + Provide regulatory compliance risk expertise and consulting for high-...Build strong partnerships with internal stakeholders including Legal, Operational Risk , Credit , and Market Risk … more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending,... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- City National Bank (Charlotte, NC)
- …rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining ... advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will...exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more