- US Bank (Charlotte, NC)
- …systems and associated risks/controls + Professional Certification, such as Certified Regulatory Compliance Manager (CRCM), Juris Doctor (JD) or certified audit ... that aligns with their experience.** We are seeking a highly skilled and knowledge fair and responsible banking expert, with a primary focus on redlining risk… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US ... Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering… 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)
- …associated with Real Estate Secured Loan Servicing-both performing and default. The Compliance Oversight Manager will be required to develop and execute ... business for issue remediation, regulatory interpretation, risk assessment, etc. The Compliance Oversight Manager provides advice, support and objective guidance… 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 ... $86,840 - $130,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The… more
- Regions Bank (Charlotte, NC)
- …compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing the Audit Committee and senior ... and entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's risk and control environments within… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $166,640 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager (s) Group Risk, Enterprise Control Processes Group** , lead, develops and… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $76,128 - $124,800 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $166,400 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Business Management, Strategy & Support **Job Description:** **The** **Senior Manager Third Party Risk** **, will report to the AVP, TPRM. This… 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)
- …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 **Job Description:** At Bank...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
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT SR- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... Custody Services, Specialty Wealth Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $87,000 - $151,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Technology Solutions **Job Description:** **Department Overview:** This role is for a Manager of Collections Management to lead and drive the operational and… more
- TD Bank (Charlotte, NC)
- …40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... of Business:** Finance **Job Description:** The Recovery & Resolution Planning Manager leads development and supporting the achievement of financial objectives for… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree in a related field with fifteen (15) years of related banking , operations, or compliance experience of which five (5) years must be ... capacity + OR High school diploma or GED and nineteen (19) years of related banking , operations, or compliance experience of which five (5) years must be in… more
- City National Bank (Charlotte, NC)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing advisory… more
- US Bank (Charlotte, NC)
- …role is responsible for identifying gaps in model risk management policy compliance with regulatory and Bank policy changes. Additionally, this role will administer ... the issue management program for MRM in compliance with the Bank's Issue Management policy and MRM's Issues and Findings guidelines, procedures, and templates. This… more