- Bank of America (Charlotte, NC)
- Business Control Manager - Regulatory Management Team Charlotte, North Carolina;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....remediation, and building out actions plans and milestones. The Business Controls Manager ( Regulatory Management… more
- Bank of America (Charlotte, NC)
- ESG Program Governance Manager - Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we are ... and oversee the risk management governance structure for the LOB. **Line of Business Job Description:** The Program Governance Manager is responsible for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... at wellsfargojobs.com . ** Business Overview:** The Business Risk Control and Regulatory ...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
- Wells Fargo (Charlotte, NC)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent ... to join the Business Risk Control and Regulatory ...in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) **Program Date:** Begins summer… more
- Deloitte (Charlotte, NC)
- …knowledge of traded products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk...and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC… more
- Bank of America (Charlotte, NC)
- Regulatory Relations Manager New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... the power to make a difference. Join us! The Regulatory Relations Manager is responsible for maintaining...contact between the regulators and the Front-Line Unit / Control Function (FLU/CF) while managing exams, inquiries and other… more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... Qualifications:** + 10 or more years of direct experience and knowledge of Business Control specific functions, Operational Risk management and Risk framework +… more
- Bank of America (Charlotte, NC)
- AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, ... to make a difference. Join us! This is a ** Business Control Manager ** focusing on...and reviews all operations front line unit responses for regulatory exams, internal audits, and other monitoring and inspection… more
- US Bank (Charlotte, NC)
- …degree. - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends - Advanced understanding of the business line's ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior… more
- City National Bank (Charlotte, NC)
- ** MANAGER INTERNAL CONTROL TESTING** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... gaps to appropriate stakeholders + Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards… more
- Wells Fargo (Charlotte, NC)
- …to meet business objectives and strategies + Support consistent execution of Business Control Management responsibilities in alignment with the Control ... **About this role:** Wells Fargo is seeking a Control Management Senior Manager to join...Business Controls opportunities for process improvement and risk control development by managing and directing teams on strategy… more
- Truist (Charlotte, NC)
- …access management control function 5. 10 years' experience as a manager leading diverse teams, such as teammates, contract workers, onshore, offshore resources, ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up… more
- Truist (Charlotte, NC)
- …and documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and ... job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- Bank of America (Charlotte, NC)
- …Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and ... Global Regulatory Reporting Conformance Program & Observation Management Executive...Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Lead Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... make a difference. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of the Global...Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for… more
- Bank of America (Charlotte, NC)
- Small Business Commercial Credit In Line Review Manager Charlotte, North Carolina;Tampa, Florida; Westerville, Ohio; Newark, Delaware; Saint Louis, Missouri; ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....and reviews all operations front line unit responses for regulatory exams, internal audits, and other monitoring and inspection… more
- Truist (Charlotte, NC)
- …Access Control (PBAC). Designs access controls to meet the business ' access needs while adhering to the least privileged principle, enforcing separation ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up… more
- Truist (Charlotte, NC)
- …**Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up ... access models and access controls. Collaborates and consults with lines of business , technology staff, senior leaders, and other stakeholders to understand their… more
- Bank of America (Charlotte, NC)
- Business Strategy & Initiatives Manager Jersey City, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Risk (GMR) COO team is responsible for ensuring "best-in-class" Operations and Control framework alongside consistent risk governance processes across GMR. The team… more