- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Europe supports CAS senior leadership in ... senior management and risk management) and adjusting the audit plan when appropriate + Supervise audit ...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- City National Bank (Raleigh, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT*...in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...reviews to identify potential areas of risk related to BSA , AML, and OFAC compliance and develops strategies to… more
- Fifth Third Bank, NA (Charlotte, NC)
- …issues and risk in the environment. + Contribute updates to the risk assessment. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... or gaps identified. + Develop and report findings to Senior Management regarding their business lines (Legal, Audit...and record keeping requirements of the Bank Secrecy Act and Anti-Money… more
- City National Bank (Charlotte, NC)
- *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight… more
- USAA (Charlotte, NC)
- …collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT, Audit , and even Regulators on a variety of risk and compliance initiatives. ... phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment...guidance to area supported for example: OCC Heightened Standards, BSA /AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA.… more
- TD Bank (Charlotte, NC)
- …Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual contributor in the Financial Crimes Management organization. ... for end-to-end regulatory issue management to include regulatory and audit response management, remediation plan development and execution, evidence collection… more
- SMBC (Charlotte, NC)
- …Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model ... Assist in drafting policies and procedures for model development and maintenance. Audit policies and procedures. Create a number of backtesting methodologies to… 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 ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crime-Executive Financial-Intelligence-Unit\_25032697) **Job Description:** At Bank of America, we are guided by a common… more
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