- US Bank (Charlotte, NC)
- …targeting criteria, model variables, and business plans for potential fair and responsible banking risk , and collaborating with business line leaders to ... from Day One. **Job Description** This position supports the Fair and Responsible Banking Program...accomplish this by: * Providing advice and counsel to risk managers, business lines, and other partners on business… more
- US Bank (Charlotte, NC)
- …and best practices to evaluate the Company's models for fair lending and responsible banking risk , ensuring fairness and preventing unintended harm with ... position requires an understanding of business objectives and key fair and responsible banking risk drivers across the product lifecycle as well as model… more
- KeyBank (Charlotte, NC)
- …Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's ... may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk appetite. Candidate... appetite. Candidate will work with the FARB teams ( Fair Lending, CRA, UDAAP & Complaints) to assess the… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **Department Overview:** The TD Bank Fair Banking Compliance Team is seeking a skilled professional to ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… 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)
- …This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing, foreign transaction ... global trade operations within the Wealth, Corporate, Commercial and Institutional Banking Operations (WCIBO) business line. WCIBO provides operational support to… more
- Bank of America (Charlotte, NC)
- Credit Underwriter I/II - Global Commercial and Investment Banking - Energy Houston, Texas;Denver, Colorado; Charlotte, North Carolina **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Houston/Credit-Underwriter-I-II Global-Commercial-and-Investment- Banking Energy\_25042467-1) **Job Description:** At Bank of America, we… more
- US Bank (Charlotte, NC)
- …business line. Operations provides direct support to Consumer and Business Banking , Payment Services, and Wealth Management and Investment Services business lines, ... center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the completion of audit...teams when resources are needed for areas of higher risk . 7. Expand use of data analytics by the… more
- TD Bank (Charlotte, NC)
- …knowledge of US banking regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control ... $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more
- Guidehouse (Charlotte, NC)
- …of defense), ideally with a Global Systemically Important Bank (GSIB). + Banking regulations, compliance, and risk management requirements. + Experience with ... experience in RCSA, operational risk , or technology risk roles-preferably within financial services or banking ...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- Guidehouse (Charlotte, NC)
- … risk and/or big bank compliance (first or second line of defense) + Banking regulations, compliance, and risk management requirements + Risk and controls ... Will Do** As a Senior Consultant, you will be responsible for client management, solution implementation, and generating project...mapping) + RCSA, operational risk , or technology risk roles-preferably within financial services or banking … more
- TD Bank (Charlotte, NC)
- …AML, LCM and other regulatory issues), in addition to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit, ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk … more
- American Express (Charlotte, NC)
- …us define the future of American Express The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, ... 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)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... **Pay Details:** $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... **Pay Details:** $122,304 - $199,680 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Bank of America (Charlotte, NC)
- …Control Room (GCR) has a business-critical role to mitigate legal, compliance and reputational risk within the firm and is responsible for managing the flow of ... Compliance & Operational Risk Manager - Americas Control Room Manager New...power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities… more
- Truist (Charlotte, NC)
- …the team and the organization. **ESSENTIAL DUTIES AND RESPONSIBILITIES** 1. Responsible for developing and executing the organization's compensation and rewards ... of incentive plan programs, ensuring alignment to business strategy and appropriate risk balancing. 3. Provide for a collaborative approach to influence shared… more
- Guidehouse (Charlotte, NC)
- …risk and/or big bank compliance (first or second line of defense). + Banking regulations, compliance, and risk management requirements. + Experience with ... to include identifying, assessing, measuring, monitoring, reporting and remediating operational risk and controls. + Identify and assess operational risks in new… more
- American Express (Charlotte, NC)
- … & Compliance organization. **Job Responsibilities** The Senior Manager, Financial Crime Risk & Controls Transformation is responsible for supporting workstreams ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...will reside within Global Servicing. This team will be responsible for establishing a robust control foundation for first… more
- American Express (Charlotte, NC)
- …American Express' Global Advertising and Brand Management (GABM) team is responsible for creating marketplace demand and driving commerce for American Express ... and experiences. The objective of the GABM Control Management Risk ID, Assessment, Testing and Reporting team is to...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more