- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...Bachelor's degree + Ten (10) years of experience in compliance , quality assurance/control, audit , or other related… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II - Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... for the Fraud and Payment Systems, the ORBO Manager II will contribute to the ongoing...years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The CDO Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Data & ... business and regulatory change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the corrective action plans… more
- Truist (Charlotte, NC)
- …and reporting standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. + Coordinate development of ... + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including disclosure controls and procedures.… more
- Truist (Charlotte, NC)
- …and incorporating industry best practices. + Manage and respond internal and external audit inquiries. + Provide support to the leadership on adhoc projects in ... financial statement risk to provide input on initiatives to enhance control compliance with US GAAP and Sarbanes-Oxley Act (SOX) **Required Qualifications:** The… more
- Bank of America (Charlotte, NC)
- …solution meets product acceptance criteria with minimal technical debt. + Responsible for compliance and security items and audit support at the team level. ... Software Engineer II Charlotte, North Carolina **To proceed with your...that software is developed to meet functional, non-functional and compliance requirements, coding solutions, unit testing, and ensuring the… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations-Associate- II Sanctions-Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of America, we… more
- Truist (Charlotte, NC)
- …policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ... SSO 7. Knowledge with data encryption, SSL/TLS certification, security protocols, and audit / compliance reporting 8. Knowledge with Dynatrace and Splunk 9. Solid… more
- Bank of America (Charlotte, NC)
- Quality Specialist II Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quality-Specialist- II \_25030884) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited… more
- Amazon (Charlotte, NC)
- …regulatory risks and protecting the environment. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... Description Our team is seeking a Regional Environmental Manager (REM) who will support all Last Mile...to 50%. Key job responsibilities --Utilize risk assessments and compliance evaluations, to lead continuous improvement initiatives to minimize… more
- City National Bank (Charlotte, NC)
- *MODEL RISK GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Model Risk Governance manager leads the operation of model risk governance program within City National ... with Enterprise Model Risk Management Governance team and will report to Manager of CNB Model Risk Management Group. Responsibilities may include model validation… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of this role is to work closely with the Audit Manager , Senior Auditor II , and project teams by actively participating in ... planning, developing and executing of audit testing, and preparing inputs to written communication and deliverables for audit engagements involving the use of… more
- Truist (Charlotte, NC)
- …policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ... servers. 19. Knowledge with data encryption, SSL/TLS certification, security protocols, and audit / compliance reporting 20 Knowledge with version control in Git… more
- Ryder System (Charlotte, NC)
- …and Supply Chain Services in the World! **Summary** The Operations Supervisor assists the Operations Manager I and II and/or Sr. Operations Manager I and ... be a development position to prepare incumbents for the Operations Manager role. **Essential Functions** + Workflow Management:Responsible for work analysis,… more