- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior … more
- Ensono (Raleigh, NC)
- Senior Project ManagerRemote - United StatesJR012213 At Ensono, our **Purpose is to be a relentless ally, disrupting the status quo and unleashing our clients to Do ... and review projects to ensure adherence to project standards. + Monitor compliance with established project guidelines and methodology. + Control project scope… more
- Bank of America (Charlotte, NC)
- …a culture of risk identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on communicating ... timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- US Bank (Charlotte, NC)
- …for a highly skilled IT professional with strong security, application and risk management expertise to own creating, maintaining and overseeing the rollout of ... automation and auditability of controls, including controls related to PCI compliance and assessments **Basic Qualifications** + Bachelor's degree, or equivalent… more
- Bank of America (Charlotte, NC)
- …across various control partners such as Business Controls, COO, Global Banking Risk , Financial Crimes Compliance , Global Compliance and Operational ... Treasury Product Associate - Global Payment Solutions Product Risk Execution Associate Charlotte, North Carolina;New York, New York; Chicago, Illinois **To proceed… more
- Coinbase (Charlotte, NC)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Coinbase (Charlotte, NC)
- …* Committed to building institutional-grade systems with reliability, scalability, and risk controls across credit, market, operational, and compliance ... Markets, trusted custody solutions, and dedicated crypto prime brokerage. As a Product Manager on Coinbase Institutional, you will play a critical role in developing… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure...the office three or more days a week. The manager will set the work schedule for this position,… more
- Truist (Charlotte, NC)
- …and execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, ... program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization...the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance … more