- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... risk management tasks and responsibilities in support of the Bank 's screening models. . Responsible for monitoring, analyzing, and...OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops and oversees a broad, highly specialized ... oversight, and risk intelligence behaviors and outcomes, while operating within the Bank 's risk appetite. **Depth & Scope:** + Provides people management leadership… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented subject ... the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of...simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge… more
- TD Bank (Charlotte, NC)
- …submissions, as required under the Dodd-Frank Act and other applicable regulations. The Senior Manager II, Recovery and Resolution Planning oversees a team of RRP ... whole testing streams to support crisis capabilities and or resolvability of the Bank . + Manages and oversees the overall discipline and strategy for the respective… more
- City National Bank (Charlotte, NC)
- *MORTGAGE LOAN UNDERWRITER SENIOR * WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control ... and results of analysis to inform decision making at senior levels + Works independently as a SME or...risk appetite + Is knowledgeable of and complies with Bank Code of Conduct **Employee/Team Accountabilities:** + Participates as… more
- TD Bank (Charlotte, NC)
- …and Insider Risk Management and share knowledge with business partners and senior management. + Assume a leadership role in developing standards and procedures ... for vetting and validation that are compliant with the Bank 's internal Model Risk Policy, adhere with industry best practices, and meet regulatory requirements. +… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The ** Senior Audito** **r - US** **Compliance Audit** is responsible for executing and ... audit plans in alignment with applicable policies and regulatory guidelines for TD Bank 's Governance, Risk & Oversight Functions. The US Consumer Compliance team is… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more