• CQA Analyst - WCIB Regulatory Compliance

    US Bank (Charlotte, NC)
    …investment advisory, institutional capital markets and investment service activities within Compliance Quality Assurance. Assess assigned business line 's ... more
    US Bank (02/07/25)
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  • Compliance Testing Analyst

    US Bank (Charlotte, NC)
    …Rule covered activities primarily within the Corporate & Commercial Banking (CCB) business line . Assess the business line 's compliance with CFTC, FINRA, ... more
    US Bank (01/18/25)
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  • Governmental Interactions Compliance

    US Bank (Charlotte, NC)
    …and discover what you excel at-all from Day One. **Job Description** Governmental Interactions Compliance (GIC) is part of US Bank's Risk Management & Compliance ... more
    US Bank (01/22/25)
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  • Third Party Risk and PRISM Oversight

    US Bank (Charlotte, NC)
    …for the Risk Assessment Specialist in RRM is to oversee and provide guidance to first line of defense risk partners in assuring the third-party vendors that are ... more
    US Bank (01/22/25)
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  • Head of Fraud and Transaction Services

    Truist (Charlotte, NC)
    …term strategic goals for Fraud and Transaction Services. 4. Responsible for first line monitoring and mitigating operational, systemic, regulatory and ... more
    Truist (12/13/24)
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  • Change Management Risk Program Lead

    US Bank (Charlotte, NC)
    …Program Lead** . Effectively manage Prism and BCIQ risk program coordination across business line and risk support groups . Ability to influence business line ... more
    US Bank (02/07/25)
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  • Capital Markets/ABS Risk Manager

    US Bank (Charlotte, NC)
    …**Job Description** Partners with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, RCA Managers and other ... more
    US Bank (01/15/25)
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  • Capital Management Senior Financial Analyst - Risk…

    US Bank (Charlotte, NC)
    …and maintain spreadsheets for RWA forecasting and financial analysis, with proper controls, in compliance with the bank's 2nd line and 3rd line defenses ... more
    US Bank (01/24/25)
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  • Operational Risk Review Manager - Technology

    US Bank (Charlotte, NC)
    …within Independent Risk Review and Assessment (IRRA), a centralized second line independent testing function. Key roles and responsibilities include working with ... more
    US Bank (02/13/25)
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  • Senior Audit Manager - CIO

    US Bank (Charlotte, NC)
    …evaluate applicable laws and regulations to execute audits to assess the adequacy of first and second lines of defense compliance risk management practices. * ... more
    US Bank (01/24/25)
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  • Financial Crimes Procedures and Policy…

    US Bank (Charlotte, NC)
    …revise, publish and maintain the procedures and supporting documentation for the business line and Risk Management staff. The candidate will also be responsible for ... more
    US Bank (01/29/25)
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  • Enterprise Data Governance Senior Lead

    US Bank (Charlotte, NC)
    …Skills/Experience - Thorough knowledge of Data Management / Governance and Risk/ Compliance /Audit competencies - Understanding of the business line 's operations, ... more
    US Bank (12/04/24)
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  • Senior Corporate Counsel - Foreclosure Attorney

    US Bank (Charlotte, NC)
    …position include: - Providing legal support to CBBO's mortgage foreclosure business line , assisting the business line with strategy, application of applicable ... more
    US Bank (12/13/24)
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  • Fair & Responsible Banking Specialist or Lead

    US Bank (Charlotte, NC)
    …on redlining risk management. Lead projects and/or activities that ensure compliance with applicable laws and regulations including the Equal Credit Opportunity ... more
    US Bank (01/18/25)
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  • Senior Business Process Consultant/Analyst Swap…

    US Bank (Charlotte, NC)
    …processes, systems, or human errors. - Collaborate with Technology & Operations Services, Compliance , Legal, Risk & Control and business line managers to ensure ... more
    US Bank (12/19/24)
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  • Branch Manager 3 - Charlotte, NC (South End)

    US Bank (Charlotte, NC)
    …lead and manage branch(es) to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role will regularly coach, develop, ... more
    US Bank (02/12/25)
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  • Business Strategy Project Manager - Credit…

    US Bank (Charlotte, NC)
    …works closely with the RPS Director of Strategy as well as RPS business line managers to recommend and guide RPS macro-business strategy. This position's mission it ... more
    US Bank (01/30/25)
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  • CQA Lead Analyst - Fiduciary

    US Bank (Charlotte, NC)
    …and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst") is responsible for the ... more
    US Bank (02/05/25)
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  • Technology Policy Manager

    US Bank (Charlotte, NC)
    …will support information technology policy ownership, implementation, monitoring and compliance . The candidate will be primarily responsible for the following ... more
    US Bank (12/13/24)
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  • Portfolio Pricing & Analytics Specialist

    US Bank (Charlotte, NC)
    …analytics specialist in support of its Merchant Processing Services (MPS) business line . This individual will play a critical role in optimizing MPS' ... more
    US Bank (01/18/25)
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