- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance team is seeking an experienced ... complex complaints from all areas of the Bank for fair banking and compliance related...outlined in the general description below.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support… more
- Truist (Charlotte, NC)
- …to ensure competitiveness, appropriate linkages between pay and performance, and compliance with legal and regulatory requirements. Consults with Chief Human Capital ... communicate and interpret compensation policies, procedures and regulations (eg Fair Labor Standards Act, Consumer Financial Protection Bureau, Interagency Guidance… more
- Truist (Charlotte, NC)
- …of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The ... Fair and Accurate Credit Transactions Act (FACTA)) and of...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Compliance **Job Description:** **Department Overview:** The Compliance Oversight Manager - Retail Card Service provides second line ... which is outlined in the general description below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- US Bank (Charlotte, NC)
- …a large and critical group within Wealth, Corporate, Commercial, and Institutional Banking "WCIB" that focuses on capital solutions and financial products to support ... US Bank customer's financing needs. The RCA Manager partners with their assigned Line(s) of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA… more
- TD Bank (Charlotte, NC)
- …is responsible for the overall operational effectiveness and first line oversight for compliance matters across the US Consumer Banking , US Commercial Banking ... **Pay Details:** $86,840 - $130,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- US Bank (Charlotte, NC)
- …solutions in support of Corporate Functions (eg, Legal, HR, Finance), Risk & Compliance , and Operations. The Senior Audit Manager is responsible for providing ... from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing the Audit Committee and senior… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- US Bank (Charlotte, NC)
- …to 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, ... volunteer time and engage with the community. 11. Ensures compliance with all banking laws and regulations...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Bank of America (Charlotte, NC)
- …compliance . Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, reporting, monitoring and/or… more
- Bank of America (Charlotte, NC)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... view the "EEO is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County Fair … more
- US Bank (Charlotte, NC)
- …loyalty, and retention by delivering excellent experiences. We digitize and automate banking wherever possible, enabling customers to complete tasks on their own ... existing customers and accelerate new client acquisition. The Senior Digital Product Manager , Production Support Transformation role will report directly to the SVP,… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful candidate will help oversee… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... that align with the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy oversees and leads a large and/or highly complex, and diverse… more
- TD Bank (Charlotte, NC)
- …Internal Audit's compliance with established standards and procedures. The Senior Manager , Quality Control will execute Quality Control reviews and act as a ... $119,110 - $193,550 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...resides on the East Coast. The Senior Audit Group Manager leads and develops a team of audit professionals… more
- Bank of America (Charlotte, NC)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Supervision Manager Charlotte, North Carolina;Frisco, Texas; Lake Oswego, Oregon;...The Supervisory Management position will serve to ensure regulatory compliance and corporate mandates for all administrative, sales, and… more
- Bank of America (Charlotte, NC)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** ... Audit Manager - Economic Sanctions New York, New York;Boston,...view the "EEO is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County Fair … more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... this role. **Line of Business:** Finance **Job Description:** The Treasury ALM Manager maintains, enhances and develops reporting, analysis, and processes related to… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Finance **Job Description:** The Senior Treasury ALM Manager develops and executes complex treasury projects and/or strategies balance sheet… more