- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Division Manager resides in the Compliance and Regulatory Risk group ... and practices to facilitate, monitor, test and oversee effective compliance practices to align the organization to meet new...regulatory risks and issues + Manages a team of compliance group managers and specialists who are capable of… more
- Bank of America (Charlotte, NC)
- Treasury Sales Executive - Consumer & Retail New York, New York;Miami, Florida; Chicago, Illinois; Atlanta, Georgia; Charlotte, North Carolina **Job ... integrated treasury solutions to Global Corporate Banking Clients globally within the Consumer & Retail Industry Segment. This individual and his/her team of Global… more
- Truist (Charlotte, NC)
- …to fuel business driven insights enabling a competitive advantage. Manages an enterprise -wide data function such as Enterprise Data Strategy, Governance, Data ... management of all activities related to establishment, operation and maturity of the Enterprise Data Office (EDO). Leaders at this level could be assigned a specific… more
- Truist (Charlotte, NC)
- …CSBB, as appropriate, on Truist enterprise -wide strategic projects to include Enterprise Change Working Group and Consumer Journey rooms; maintain close ... Values. 9. Inspire confidence and build a positive professional brand from executive leadership (C-suite), all enterprise stakeholders, internal and external… more
- Wells Fargo (Charlotte, NC)
- …and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and ... management, support & leadership during testing engagements performed by the Consumer and Small Business Banking (CSBB) testing team within Independent Testing… more
- Bank of America (Charlotte, NC)
- …ideas, and managing two or more levels of managers. **Role Description** The executive would partner with stakeholders across the enterprise and Global Payment ... Business Executive Operations - Global Payments Operations Charlotte, North...operating models. This role interfaces with product partners, credit, compliance and technology experts across all consumer … more
- Bank of America (Charlotte, NC)
- … I contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational ... Global Financial Crimes Executive I - Strategic Initiatives, Liaison, and Emerging...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front… more
- Bank of America (Charlotte, NC)
- …a similar nature for a site, regions or product line to support compliance within the company's functional operations area . Functions managed are typically complex, ... directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $ penalties and fines for non- compliance… more
- Bank of America (Charlotte, NC)
- …a similar nature for a site, regions or product line to support compliance within the company's functional operations area . Functions managed are typically complex, ... directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $ penalties and fines for non- compliance… more
- Wells Fargo (Charlotte, NC)
- …Consultant** on the **Search Engine Optimization Center of Excellence team** as part ** Enterprise Marketing Services** . Learn more about the career areas and lines ... search engines, in alignment with business objectives. This team performs consumer and competitive research, utilizes common industry-leading SEO tools, and partners… more
- Regions Bank (Charlotte, NC)
- …gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept ... to assist in the business' oversight role and may design and deliver executive -level presentations + May assist in the creation of documentation for external parties… more
- USAA (Charlotte, NC)
- …closely with internal and external agency partners, stakeholders, and executive management to understand business needs, identify breakthrough creative concepts ... they support. + Advance knowledge of business drivers, relevant consumer , customer, and channel trends and insights to lead...+ Knowledge in product related regulations, and risk and compliance requirements. + Keeps USAA brand and our mission… more
- Bank of America (Charlotte, NC)
- …strategic insights and decisions. This leader will perform data lineage for Consumer and Small Business Anti-Money Laundering. This leader will serve as subject ... Direct experience successfully working with second and third lines of defense (ie - compliance , audit) to build a defensible program. + Ability to drive execution… more
- Bank of America (Charlotte, NC)
- …python . Familiarity with one of the following areas - Trading, Consumer Banking, Wealth Management, Transaction Banking, Compliance Surveillance . Understanding ... management of all aspects of risk, including strategic, market, credit, compliance , liquidity, operational, model, and reputational risk matters to support… more
- Truist (Charlotte, NC)
- …emphasizes synergy with peer digital and rails product managers to align with enterprise payment product objectives. * Manage both strategic and tactical aspects of ... consumer and small business digital payment products, ensuring adoption...applicable third party partners. Consult with Senior Leadership and Executive Management in design, pricing and implementation of solutions… more
- Regions Bank (Charlotte, NC)
- …gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept ... and Waterfall project management practices and tools + Governance, Risk, and Compliance (GRC) experience (RSA Archer platform) + Relative certifications that can be… more