- Bank of America (Charlotte, NC)
- Compliance & Ops Risk Manager Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, including opening new issues or… more
- Bank of America (Charlotte, NC)
- …with attention to detail and accuracy + Background knowledge of Anti-Money Laundering, Compliance , & Risk + Strong verbal and written communication skills + ... AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese...and full understanding of standards, controls, and metrics from compliance partners. This role provides analytical review in executing… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager -... Risk Management: * Commanding knowledge of the Compliance & Ops Risk Program and ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager ... Risk Management:** + Commanding knowledge of the Compliance & Ops Risk Program and ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of processes,… more
- Bank of America (Charlotte, NC)
- …Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number of Compliance related exams, the High- Risk Detection Team have this role is a ... Business Controls Manager Charlotte, North Carolina;Fort Worth, Texas; Plano, Texas...risks by implementing and executing processes and controls. The High- Risk Detection Group is part of AML Operations supporting… more
- Perdue Farms, Inc. (Concord, NC)
- …utilizing Quality Improvement and continuous improvement strategies. The FSQA Manager implements standard processes and appropriate actions to improve quality ... 5. Ability to analyze facts(Data) or circumstances with the technicians, QA and Ops management teams surrounding concerns to determine actions within the limits of… more