- 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
- KeyBank (Charlotte, NC)
- …**ABOUT THE JOB** The Sr. Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk ... risk appetite. Candidate will work with the FARB teams ( Fair Lending, CRA, UDAAP & Complaints) to assess the...and development related to FARB risk monitoring and regression model review. + Prepare reporting of analysis and results… more
- TD Bank (Charlotte, NC)
- …40 **Pay Details:** $28.25 - $42.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who… 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 ... to proactively prepare for audit exams. The manager is responsible for developing an annual plan to address audit...+ Develop a procedure as needed and enhance interaction model between various teams and audit as appropriate _The… more
- American Express (Charlotte, NC)
- …make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American ... Bachelor's degree required. + Demonstrated regulatory knowledge of consumer deposit banking regulations, including UDAAP, Regulations DD, E, CC, and related guidance… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office...of expertise + Research, review and maintain expertise on banking regulations and laws, banking policies and… more
- American Express (Charlotte, NC)
- …to join a high-impact team of diverse and talented professionals responsible for building the company's operational resilience risk oversight program. The ... Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting operational resilience risks… 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
- American Express (Charlotte, NC)
- …Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing organization. The position provides ... or related activities within the financial services industry + Knowledge of banking laws, particularly UDAP/UDAAP, Regulation Z, privacy, and general credit card… 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 ... advisor to the Head of Compliance Program Management (AVP) and be responsible for shaping the strategic roadmap, developing business routines, and coordinating… 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 ... Governance and controls of End User Computing (EUC's) and technical documentation of model and non-models. + People leadership with ability to effectively work in… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $58,760 - $88,400 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... improvements implementation **Department Overview** The Global Compliance Department is responsible for overseeing Regulatory Compliance across TDBG in accordance… more
- American Express (Charlotte, NC)
- …a Data Governance & Management Manager, you are part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data ... Policy within Enterprise Technology Services. You and your team are responsible for identifying critical data, maintaining data definitions, classifying data,… 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 ... compliance program through compliance activities across various lines of business, banking offices, and operating departments. The Compliance Manager Interacts with… more
- American Express (Charlotte, NC)
- …make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American ... the 2nd Line of Defense (2LOD), this role is responsible for supporting the programmatic oversight of CRA activities...risk management frameworks and the three lines of defense model . + Professional experience in handling Risk Assessments and… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... and controls of End User Computing (EUC's) and technical documentation of model and non-models. + In-depth knowledge of financial analysis, financial model… 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 ... Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight of the Global...opportunity._ _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- American Express (Charlotte, NC)
- …in this role?** **Position Overview** The Director of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ... operational noise. **Key Responsibilities** * Lead the fraud detection operations team, responsible for monitoring and triage of internal fraud alerts * Oversee… more
- American Express (Charlotte, NC)
- …As the Director, Data Governance and Management you will lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within ... Enterprise Technology Services. You and your team are responsible for identifying critical data, maintaining data definitions, classifying data, supporting data… more
- American Express (Charlotte, NC)
- …will you make an impact in this role? Global Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, ... business units, functional areas, and geographies. Global Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving… more