- TD Bank (Charlotte, NC)
- …and operating units across the bank. The GSA is responsible for the strategic direction, design, content, and management of the TD Global Sanctions Program ... , including satisfaction of US specific requirements promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance...to effectively report on the status of the FCRM program + Delivers relevant subject matter expertise and FCRM… more
- US Bank (Charlotte, NC)
- …Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking ... Program Policy ("Policy") by performing discrimination risk analytics testing...acts or practices (UDAAP). + Excellent project management and strategic skills. Must be detail oriented with a proven… more
- US Bank (Charlotte, NC)
- …Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking ... Program Policy ("Policy") by performing discrimination risk analytics testing...acts or practices (UDAAP). + Excellent project management and strategic skills. Must be detail oriented with a proven… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** Reporting to the HR Research manager , this individual will join a team of HR analysts whose purpose is to use ... for leaders about their workforce that allows them to make informed, fact-based strategic decisions to attract, develop and/or retain top talent. The HR data analyst… more