- Huntington National Bank (Charlotte, NC)
- Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy ... requirements. + Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… 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 ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Risk-Analysis-Specialist-II\_25032475) **Job Description:** At Bank of America, we are guided by a common… 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/Jacksonville/Information-Management-Team-Lead Process--Control-and-Reporting-Services\_25019394) **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (Charlotte, NC)
- …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and… more
- Regions Bank (Charlotte, NC)
- …in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line… more
- TD Bank (Charlotte, NC)
- …efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the ability to ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...First Line of Defense partners, etc.) to protect the Bank 's data assets + Delivers training, tools, and advice… more
- City National Bank (Raleigh, NC)
- …Plan and execute complex and confidential/special audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This...control issues to senior management on the results of ongoing reviews of… more
- City National Bank (Raleigh, NC)
- …on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on treasury ... Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know...areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in… more