- 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
- 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)
- Issues and Exam Management- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... milestones. The Enterprise Credit (Commercial) Issues & Exam Management Business Control Manager will support...and reviews all operations front line unit responses for regulatory exams, internal audits, and other monitoring and inspection… 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
- 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 ... for the LOB. 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)
- …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)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include...operational, and compliance. This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO Global Financial… 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)
- …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
- 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)
- 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)
- …**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
- 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