- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first ... team of professional level compliance staff and compliance efforts for designated business unit...business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** +… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third ... may manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized Group… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third ... may manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized Group… more
- Republic Services (Fort Mill, SC)
- …+ Great Place to Work + Sustainability Yearbook S&P Global **POSITION SUMMARY:** The Business Unit Finance Manager manages the accounting workflow and ... data, and payroll). + Manages financial internal control processes across all business unit functional areas (sales, customer service, operations, HR, payroll,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... a timely manner. **Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second line of defense risk management ... compliance testing plan and reviews risks identified from testing + Supports business unit by collaboratively facilitating the development of processes and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing risks and control...**Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance… more
- TD Bank (Charlotte, NC)
- …of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics, policies, ... of Business :** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight… more
- Bank of America (Charlotte, NC)
- …Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and ... Global Financial Crime ("GFC") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job… more
- Truist (Charlotte, NC)
- …third party assessments, risk and control assessments, etc.) for an assigned business unit (s). 2. Provide leadership and communicate effectively with senior ... institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for… more
- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** At ... compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related...Degree or equivalent experience + 7 years minimum of business and functional experience in a Risk Management/ Compliance… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... this role:** Wells Fargo is seeking a Senior Audit Manager (SAM) on our Corporate Risk Compliance ...monitoring of development plans + Develop and maintain excellent business relationships with leadership and other stakeholders, such as… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Business Analyst (Senior Digital Product Manager ) as part of Marketing Technology Platforms within Enterprise… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Business Manager to join our Wells... as well as other key stakeholder groups (ie Business Control, Technology, Finance, Operations, Compliance , Risk,… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Business Risk Manager to support the...large-scale technology changes, as well as operational risk and compliance programmatic changes and implementation. This position will also… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... seeking a CIB Group Third Party Officer - Senior Business Execution Manager The Corporate and Investment...requirements and remediation of third-party risks, incidents and policy compliance across CIB + Verify proper escalation of third-party… more
- Bank of America (Charlotte, NC)
- Business Control Manager Chicago, Illinois;Fort Worth, Texas; Charlotte, North Carolina; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... and Enterprise Independent Testing (EIT) team is seeking a Business Control Manager to support Quality Control...reporting + Manages and reviews all operations front line unit responses for regulatory exams, internal audits, and other… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small & Business Banking… more
- Wells Fargo (Charlotte, NC)
- …as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk...and facilitate critical meeting event (eg townhalls, site visits, manager meetings, etc.) + Engage functional leaders to obtain… more
- Bank of America (Charlotte, NC)
- Business Control Manager - GCAOO M&I QA...experience working in a fast paced environment **Skills** + Business Controls + Compliance + Audit + Risk ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include executing… more