- Regions Bank (Charlotte, NC)
- …is not eligible for overtime pay. **Requirements** + Master's degree in Business , Computer Science, Information Systems , Finance, Statistics, or related field ... in a data analytics or related role + Or, a Bachelor's degree in Business , Computer Science, Information Systems , Finance, Statistics, or related field and four… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of ... risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in specific areas… more
- City National Bank (Charlotte, NC)
- …management of risks arising from City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business ... * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE...profile such as information security, resiliency, privacy, technology, compliance, fraud , business continuity, third party, data, model,… more
- Regions Bank (Charlotte, NC)
- …operations management of end-to-end BSA/AML processes + Develops, recommends, and implements business plans, operations procedures, and systems which support the ... **Job Description:** At Regions, the Financial Crimes BSA/AML Operations Group Manager leads key financial crimes functions to ensure alignment and compliance… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a As a Business Analytics Consultant Sr within PNC's Retail Lending organization, you will be based in ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. * Supports ongoing changes and transformation to PNC's Retail Lending… more
- Regions Bank (Charlotte, NC)
- …audit, or other related compliance function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and ... regulations, and rules that govern a specific line of business . Associates at this level are responsible for ensure...and activities to identify potential instances of money laundering, fraud , and other financial crimes. + Monitors and analyzes… more
- City National Bank (Charlotte, NC)
- …management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, ... bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk… more
- Ascensus (Charlotte, NC)
- …plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and ... grow detailed knowledge and understanding of retirement plan rules and Ascensus business and product offerings *Consistently provide a high level of consultative… more
- Synchrony (Charlotte, NC)
- …to our nearest office for in person engagement activities such as business or team meetings, training and culture events. **Essential Responsibilities:** + ... and money movement teams for the Consumer Bank. + Build and sustain strong business team relationships; will be the key leader to deliver sustainable performance and… more
- Bank of America (Charlotte, NC)
- …of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and ... over-the-counter derivatives across multiple Lines of Business . Key responsibilities include carrying out duties under general supervision and assisting teammates… more