- TIAA (Charlotte, NC)
- The Compliance Officer implements broader planning for Trust and Wealth business unit fiduciary compliance programs in order to ensure organization ... practices within the organization. As a subject matter expert in compliance programs for trust bank operations, this job manages large projects and processes to… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager - Enterprise Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program… more
- Truist (Charlotte, NC)
- …goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on areas of support. ... interpersonal and communication skills demonstrating the ability to build credibility and trust with all levels of management. 7. Ability to effectively manage a… more
- TIAA (Charlotte, NC)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/ Manager will manage the tuning and optimization of AML monitoring ... and present model results to the stake holders. + Work closely with compliance , governance, and IT teams to ensure alignment with regulatory standards. +… more