- US Bank (Charlotte, NC)
- …alternatives, evaluate viability, and document findings. + Manage the fair and responsible banking model inventory and maintain appropriate controls to ... future visa sponsorship._** This position will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **Department Overview** The TD Bank Fair Banking & Compliance Analytics Team is seeking a skilled ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- Bank of America (Charlotte, NC)
- GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Correspondent- Banking \_25044974) **Job Description:** At Bank of America, we are… more
- US Bank (Charlotte, NC)
- …business leaders. This individual will work with a team of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office ... as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst… more
- American Express (Charlotte, NC)
- …in support of the Regulatory Reporting Automation program. This role is responsible for leading transformational efforts to elevate our controls and risk management ... ML and leveraging regulatory reporting platforms to enable transformation in the banking industry. The Product Ownership teams under Regulatory Automation & Change… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $122,304 - $199,680 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is … more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... compliance program through compliance activities across various lines of business, banking offices, and operating departments. This job manages compliance aspects of… more
- American Express (Charlotte, NC)
- …supporting the Regulatory Reporting automation program. This individual will be responsible for delivering the end-to-end automation of our regulatory reporting ... experience in the US Federal Reserve/financial US regulatory reporting, banking /financial services, and/or Controllership + Degree in Finance/Accounting, Engineering… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is … more
- American Express (Charlotte, NC)
- …you make an impact in this role?** The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, including ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing independent quality assurance of compliance risk through… more
- Bank of America (Charlotte, NC)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every ... Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an...empowering new AI initiatives across Consumer, Small Business, Global Banking , and Wealth organizations. This is a unique opportunity… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $115,440 - $186,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... practices. _Our team currently operates under a hybrid work model , with employees expected to work in the office...issues), in addition to core functions + May be responsible for providing support for other major risk areas… more
- Bank of America (Charlotte, NC)
- …contact center environment, FSAs leverage the Bank of America and Merrill offering model and collaborate with business partners to provide deliver the full power of ... to help our clients achieve their financial goals; solutions include investment, banking , and lending. FSAs set clear expectations to create a smooth transition… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $141,960 - $213,200 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... that support recovery and resolution preparedness. The RRP team is responsible for coordinating, developing and maintaining TD's US Recovery and Resolution… more
- Bank of America (Charlotte, NC)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every ... Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an...empowering new AI initiatives across Consumer, Small Business, Global Banking , and Wealth organizations. This is a unique opportunity… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of compliance risk professionals who support Wealth, ... Corporate, Commercial and Institutional Banking (WCIB) and the Institutional Client Group (ICG) business...This role will help develop and maintain a support model that integrates all of WCIB/ICG in a consistent… more
- Bank of America (Charlotte, NC)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every ... day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing… more
- Bank of America (Charlotte, NC)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every ... Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a...regions * Design a robust and effective activity tracking model , that provides real time updates on reporting obligations… more
- City National Bank (Charlotte, NC)
- …The Audit Manager I- Consumer Compliance position is a key role responsible for leading and contributing to compliance audits and regulatory and non-regulatory ... regulations like Truth in Lending, Truth in Savings, and Fair Lending. Assesses risks and controls related to consumer...* *Staff Performance and Mentoring:* Acts as a role model and mentor to junior auditors, providing constructive feedback… more