- Bank of America (Charlotte, NC)
- Audit Manager , Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North ... improve the control environment. + Exercises sound knowledge of product, business , and technical expertise to effectively challenge management to improve the … more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team...well as Internal/External Exam Support + Ensures operational and regulatory compliance by designing quality control processes… 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
- USAA (Charlotte, NC)
- …Phoenix, AZ. **What you'll do:** + Acts as a subject matter expert to the Business and control functions on regulatory and supervisory developments; and to ... makes us so special! **The Opportunity** As a dedicated Regulatory Relations Manager , Lead, you will provide...focus of this position is the coordination and quality control of the regulatory examination process, including… 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 - GCAOO M&I QA Governance Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** At ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).... Control focused mindset and relative understanding of regulatory and reputational risks by applying adequate business… more
- Bank of America (Charlotte, NC)
- Business Control Manager Chicago, Illinois;Fort Worth, Texas; Charlotte, North Carolina; Atlanta, Georgia **Job Description:** At Bank of America, we are ... and Enterprise Independent Testing (EIT) team is seeking a Business Control Manager to support...and reviews all operations front line unit responses for regulatory exams, internal audits, and other monitoring and inspection… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... regulatory officials ensuring proper communication of compliance of company and regulatory policies relevant to the manager 's specific area of responsibility.… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... regulatory officials ensuring proper communication of compliance of company and regulatory policies relevant to the manager 's specific area of responsibility.… more
- Bank of America (Charlotte, NC)
- Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial... Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive high… 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
- Bank of America (Charlotte, NC)
- …(periodic review) as its core activity and is looking to hire someone into a Business Control Manager role, to collaborate with many teams including GB/GM ... Sr Business Control Specialist - Global Operations... Control focused mindset and relative understanding of regulatory and reputational risks by applying adequate business… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Job Description:** The Control Remediation Quality Assurance Practice/Methodology & Testing Business Management ... improve and apply complex policies, processes and procedures + Solid understanding of Regulatory environment and its role in the business + Effective negotiation… more
- TD Bank (Charlotte, NC)
- …expert, requiring broad managerial and deep specialized knowledge at the enterprise, business , regulatory and industry levels + Undertakes and completes a ... improve and apply complex policies, processes and procedures + Solid understanding of Regulatory environment and its role in the business + Effective negotiation… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or… more
- Bank of America (Charlotte, NC)
- Sr Business Controls Specialist - GCAOO QC/QA Testing Manager : Monitoring & Inspection Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection… 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
- 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
- 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