- Truist (Charlotte, NC)
- …**Please review the following job description:** Responsible for conducting customer complaint review and remediation; coordinating and responding to regulatory ... requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... lending functions. This role combines strategic advisory and operational compliance responsibilities, ensuring robust regulatory compliance across asset-backed… more
- US Bank (Charlotte, NC)
- …(BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and leads Enterprise Financial Crimes Compliance . The BSA/AML ... in other jurisdictions and is accountable for coordinating, monitoring, and managing compliance with financial crimes laws. The BSA/AML Officer has authority… more
- Bank of America (Charlotte, NC)
- Leasing Credit Sr Officer Duluth, Georgia;Boston, Massachusetts; Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Duluth/Leasing-Credit-Sr- Officer \_25035476-2) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer (VP) to join our Corporate and Investment Banking (CIB) Trade Surveillance team, ... or anomalies indicating unauthorized activity + Collaborate with front office, compliance , risk, and technology teams to ensure comprehensive surveillance coverage +… more
- Coinbase (Charlotte, NC)
- …Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer ... can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the ... businesses and shares its findings with the Chief Credit Officer and line of business management. RAR reports all...and capital markets. + Interact with line of business senior management of complex lines of business. Ability to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP** ( Senior Business Execution Consultant) in Corporate Investment ... Banking (CIB) as part of The Chief Operating Officer (COO), within our CIB Banking Capital & Portfolio...programs and initiatives focused on risk mitigation, efficiency, and customer experience + Collaborate and consult with team leaders… more
- American Express (Charlotte, NC)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...will you make an impact in this role?** The ** Senior Manager of Product & Systems Management** will support… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/ ... compliance issuance monitoring, risk assessments, and internal controls testing...relationships with internal and external customers while providing exemplary customer service. Functions as a backup to the BSA… more
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