- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... This job is responsible for leading and executing on internal control discipline and operational excellence within Chief Financial Officer (CFO) Organization.… more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... This job is responsible for leading and executing on internal control discipline and operational excellence withinChief Financial Officer(CFO) Organization. Key… more
- Truist (Charlotte, NC)
- …influence outcomes by ensuring effective risk identification and assessment, issue and control management, and regulatory readiness across the business units ... enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Control Management Senior Manager responsible for partnering with the Global Payments & ... and mitigate current and emerging risk exposures resulting from business operations. The Senior Manager leads a...They will use process and analytic skills to identify business risks and build effective and strategic control… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Audit **Job Description:** **Depth & Scope:** + Generally...status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical… more
- Bank of America (Charlotte, NC)
- Business Control Analyst - Global Operations...current process controls and raise items to team and manager . + Assesses the design and effectiveness of the ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- City National Bank (Concord, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I- Entertainment & Sports Banking, Private Banking, and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk ... oversight of the management of risks arising from City National Bank's business processes, people, systems or external events. The Operational Risk Business… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Governance & Control ... governance and control activities for moderately complex or high-risk business or functional area and implements policies/processes and/or initiatives to meet… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** **Job Summary:** The Governance & ... Control Analyst III provides specialized business governance and control guidance and support...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or ... manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head...workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements… more
- TD Bank (Charlotte, NC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with ... standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate ... provides opportunities for working across CNB, including across the business , 2LOD and internal audit. WHAT WILL YOU DO?...WHAT WILL YOU DO? * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable… more
- Regions Bank (Charlotte, NC)
- …documented + Enters final decision along with supporting information into Quality Control System communicating results to internal Business Group for feedback ... experience working with regulatory requirements with associated line of business **Preferences** + Previous quality control experience...the office three or more days a week. The manager will set the work schedule for this position,… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager provides second line oversight and support ... which is outlined in the general summary below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective guidance to… more
- TD Bank (Charlotte, NC)
- … Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business , leading review of brand ... outlined in the general description below. **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- TD Bank (Charlotte, NC)
- …issues as appropriate + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Charlotte, NC)
- …Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and support ... outlined in the general description below. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting ... be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is...issues + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Business Execution Manager Working at Wells Fargo | Jobs and Careers at Wells ... for our Wealth Clients. WIM Mortgage is seeking a Business Execution Manager to lead the client...+ 2+ years Leadership experience **Desired Qualifications:** + Wealth business leadership and mortgage risk and control … more