- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Division Manager resides in the Compliance and Regulatory Risk group ... and practices to facilitate, monitor, test and oversee effective compliance practices to align the organization to meet new...regulatory risks and issues + Manages a team of compliance group managers and specialists who are capable of… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance...as a direct report to the Global Financial Crimes Executive - Consumer , Small Business & Merchant… more
- Bank of America (Charlotte, NC)
- Treasury Sales Executive - Consumer & Retail New York, New York;Miami, Florida; Chicago, Illinois; Atlanta, Georgia; Charlotte, North Carolina **Job ... integrated treasury solutions to Global Corporate Banking Clients globally within the Consumer & Retail Industry Segment. This individual and his/her team of Global… more
- Truist (Charlotte, NC)
- …to fuel business driven insights enabling a competitive advantage. Manages an enterprise -wide data function such as Enterprise Data Strategy, Governance, Data ... management of all activities related to establishment, operation and maturity of the Enterprise Data Office (EDO). Leaders at this level could be assigned a specific… more
- Truist (Charlotte, NC)
- …CSBB, as appropriate, on Truist enterprise -wide strategic projects to include Enterprise Change Working Group and Consumer Journey rooms; maintain close ... Values. 9. Inspire confidence and build a positive professional brand from executive leadership (C-suite), all enterprise stakeholders, internal and external… more
- Bank of America (Charlotte, NC)
- …ideas, and managing two or more levels of managers. **Role Description** The executive would partner with stakeholders across the enterprise and Global Payment ... Business Executive Operations - Global Payments Operations Charlotte, North...operating models. This role interfaces with product partners, credit, compliance and technology experts across all consumer … more
- Bank of America (Charlotte, NC)
- …a similar nature for a site, regions or product line to support compliance within the company's functional operations area . Functions managed are typically complex, ... directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $ penalties and fines for non- compliance… more
- Bank of America (Charlotte, NC)
- …a similar nature for a site, regions or product line to support compliance within the company's functional operations area . Functions managed are typically complex, ... directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $ penalties and fines for non- compliance… more
- Wells Fargo (Charlotte, NC)
- …to support building and leading a **centralized Testing function** within the ** Consumer Data Platforms organization** . Learn more about the career areas and ... level managers including business, risk partners, and technical staff within Enterprise Data Management and Technology to achieve business goals while maximizing… more
- Bank of America (Charlotte, NC)
- …strategic insights and decisions. This leader will perform data lineage for Consumer and Small Business Anti-Money Laundering. This leader will serve as subject ... Direct experience successfully working with second and third lines of defense (ie - compliance , audit) to build a defensible program. + Ability to drive execution… more
- Bank of America (Charlotte, NC)
- …python . Familiarity with one of the following areas - Trading, Consumer Banking, Wealth Management, Transaction Banking, Compliance Surveillance . Understanding ... management of all aspects of risk, including strategic, market, credit, compliance , liquidity, operational, model, and reputational risk matters to support… more
- Truist (Charlotte, NC)
- …emphasizes synergy with peer digital and rails product managers to align with enterprise payment product objectives. * Manage both strategic and tactical aspects of ... consumer and small business digital payment products, ensuring adoption...applicable third party partners. Consult with Senior Leadership and Executive Management in design, pricing and implementation of solutions… more
- Regions Bank (Charlotte, NC)
- …gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept ... and Waterfall project management practices and tools + Governance, Risk, and Compliance (GRC) experience (RSA Archer platform) + Relative certifications that can be… more
- Duke Energy (Charlotte, NC)
- …contributors to Senior Department Leadership (ie individual contributors up to executive management): + Community Relations + Corporate Communications + Construction ... Management + Development + Engineering + Enterprise Security + Environmental, Health and Safety + Finance...of Excellence (PMCoE) + Project Controls + Regulatory and Compliance + Stakeholder Engagement + Supply Chain + Project… more