- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance ... high-risk business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead on… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance ... functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a...We are seeking a detail-oriented and results-driven **C** **IAM** ** Governance & Controls Specialist ** to join our… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or ... as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment… more
- TD Bank (Charlotte, NC)
- …with senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation ... colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams.… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Senior-Business- Control - Specialist \_25042033) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Year Up Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Business- Control - Specialist Year-Up\_25044084-1) **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- …Description:** As a member of the Bank's second line of defense, the ** Specialist , Fraud & Insider Risk Detection Strategy & Modeling Oversight** contributes to the ... well as internal risk controls related to IT, cybersecurity, and HR. The Specialist collaborates with Model Risk Management and other stakeholders on activities such… more
- TD Bank (Charlotte, NC)
- …and individual circumstances._ **Job Description Summary:** The Business Insights Specialist is responsible for conducting analyses on curated and/or aggregated ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- Truist (Charlotte, NC)
- …or equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to ensure the… more
- Bank of America (Charlotte, NC)
- Financial Risk Analytics Sr. Specialist New York, New York;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Financial-Risk-Analytics-Sr- Specialist \_25039581) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Year Up Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Specialist Year-Up\_25044139) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Markets Support Specialist Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Markets-Support- Specialist \_25042351-2) **Job Description:** At Bank of America, we are… more
- Regions Bank (Charlotte, NC)
- …rules, prompt templating, grounding policies, vector DB access control /rotation, query-time guardrails, and ensuring retention, lineage, consent, copyright ... SAIF, and UK NCSC AI security guidance. + Applying governance and regulatory frameworks such as ISO/IEC 42001 AI...the office three or more days a week. The manager will set the work schedule for this position,… more
- TD Bank (Charlotte, NC)
- …is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk reporting for the Compliance ... broader organization policies to ensure alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager… more
- TD Bank (Charlotte, NC)
- …executives, governance committees, and regulators + Experience with fraud control frameworks, monitoring routines, and issues management specific to card fraud + ... for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in… more
- City National Bank (Charlotte, NC)
- …others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Risk… more
- TD Bank (Charlotte, NC)
- …As a member of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, monitoring, and ... and operation of rule logic, including toxic combinations, exception thresholds, and dual- control triggers. This is a highly technical role that provides oversight,… more
- TD Bank (Charlotte, NC)
- …As a member of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling Oversight** provides oversight, monitoring, and ... oversight, monitoring and challenge on the orchestration, architecture, data governance , and workflow development supporting external risk detection. The role… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …(ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities, strategies and/or ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the… more