Operational Risk Officer Jobs in Charlotte, NC

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Commercial Loans Specialist  

LHH - Charlotte, NC, United States

and Compliance: Assess and mitigate credit, operational, and compliance risks associated with commercial loan transactions. Ensure adherence to regulatory requirements, industry best practices, and internal

from: linkedin.com - 17 days ago

Compliance and Operational Risk Manager- Control Room  

Bank of America Merrill Lynch - Charlotte, North Carolina, USA

globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes and trends, and conducting analysis for new and emerging

from: Ivyexec.com - 24 days ago

Global Financial Crimes Manager  

Bank of America Merrill Lynch - Charlotte, North Carolina, USA

or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC

from: Ivyexec.com - 26 days ago


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