- Bank of America (Charlotte, NC)
- …Onboarding Operations (GCAOO). The team is seeking to strengthen its risk management governance , accountability, routines, and strategy. The associate for this ... Global Credit, AML and Onboarding Operations Audit & Exam Leader Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …including but not limited to the execution of playbook/procedure creation, issue remediation ownership, process/control enhancements and audit/ exam document ... of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject...existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk appetite… more
- Bank of America (Charlotte, NC)
- …Regulatory Compliance + Monitoring, Surveillance, and Testing + Critical Thinking + Risk Management + Issue Management + Policies, Procedures, and Guidelines ... financial crimes related compliance and operational risks and issues to appropriate governance routines, management /board level committees + Assists in the… more
- US Bank (Charlotte, NC)
- …more than 70,000 employees serve our millions of retail, business, wealth management , payment, commercial and corporate, and investment services customers across the ... Line Chief Risk Officer and provides strategic direction for the Technology risk management activities. The individual in the role ensures adherence to the Company's… more