- 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 (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 (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 (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
- Truist (Charlotte, NC)
- …term strategic goals for Fraud and Transaction Services. 4. Responsible for first line monitoring and mitigating operational, systemic, regulatory and ... more
- 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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (Charlotte, NC)
- …will support information technology policy ownership, implementation, monitoring and compliance . The candidate will be primarily responsible for the following ... more
- 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