- Bank of America (Charlotte, NC)
- …the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational risk management requirements. Bank of America is seeking ... Awareness + Sanctions Principles + Screening Process Adherence **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its… more
- Bank of America (Charlotte, NC)
- …Data, and GenAI based data solutions is a plus. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its affiliates ... (GRM) leads bank -wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance, liquidity, operational , model and… more
- Bank of America (Clarendon, NC)
- Global Financial Crimes Specialist - Training 7 Clarendon Rd, North Carolina, United States **To proceed with your application, you must be at least 18 years of ... of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial… more
- Bank of America (Charlotte, NC)
- …Familiarity with databases, such as Oracle, Hadoop, etc. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... (GRM) leads bank -wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance, liquidity, operational , model and… more
- City National Bank (Charlotte, NC)
- …to enhance the control environment to ensure successful remediation of operational risk exposures. This includes providing practical guidance, functional ... expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging the… more
- Bank of America (Charlotte, NC)
- …power to make a difference. Join us ! **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider ... control effectiveness, which enables early risk detection and the mitigation of operational risk . As a center of excellence, EIT conducts independent testing… more
- TD Bank (Charlotte, NC)
- **Work Location:** Greenville, South Carolina, United States of America **Hours:** 40 **Pay Details:** $72,280 - $117,520 USD TD is committed to providing fair ... governance surrounding projects & data issues, governance control, and risk + Operational Risk experience...over 27 million households and businesses in Canada, the United States and around the world. More… more
- City National Bank (Charlotte, NC)
- …to support LOB's and 2LOD / 3LOD support functions, including but not limited to Operational Risk , Business Continuity, IT Risk , Vendor Risk , Corp. ... risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide… more
- Bank of America (Clarendon, NC)
- Global Financial Crimes Specialist - Technology Support 7 Clarendon Rd, North Carolina, United States **To proceed with your application, you must be at least 18 ... reporting. The position contributes to strengthening compliance and operational risk management by ensuring investigations workflows,...for all candidates and encourage any candidates to tell us about any adjustment requirements. Bank of… more
- Bank of America (Charlotte, NC)
- …and Guidelines Management + Written Communications + Reporting **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more