- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager - Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** At ... Degree or Equivalent experience **Role Responsibilities** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter… 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
- Fifth Third Bank, NA (Charlotte, NC)
- …in the execution of fiduciary responsibility. Collaborate with the Managing Director of Personal Trust and the Chief Fiduciary Officer to set trust ... Leadership Responsibilities* In collaboration with the Managing Director of Personal Trust , the Chief Fiduciary Officer and in consultation with… more
- Truist (Charlotte, NC)
- …larger credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is in ... within prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio and for prospects. + Identifies… 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