Regulatory Relations Specialist
Bank of America ATM
At Bank of America, we are guided by a common purpose to help make financial lives 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 and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
The Regulatory Relations Specialist is responsible for the execution of the overall strategy for regulatory engagement and enterprise-wide standards. This includes assisting with the management of regulatory examinations, inquiries and meetings. Additional responsibilities include:- Partnering with Global Regulatory Relations (GRR) and Front-Line Unit / Control Function FLU/CF during the management of exams, inquiries and other regulatory matters in accordance with enterprise-wide standards.
- Collaborating effectively with FLU/CF stakeholders to execute enterprise-wide standards.
- Supporting regulatory exams to ensure consistent exam practices, successful execution, and reduction of risk exposure for the company. This includes ensuring timely response to regulatory inquiries; supporting the execution of ongoing supervision meetings; aiding with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation.
- Maintaining quality records and documentation throughout the regulatory lifecycle, this includes tracking deliverable status, detailed meeting notes and recaps, archiving exam evidence, etc.
- Supporting critical logistics throughout the regulatory lifecycle, including building and systems access, site and room reservations, delivery of examination evidence through approved portals.
- Partnering with GRR colleagues to share best practices, identify regulatory themes and emerging issues.
Required Qualifications :
- 5+ years of experience in risk management, enterprise-wide role, managing regulator activities, project management or a combination of each.
- Experience planning and supporting large scale projects
- Ability to drive projects to meet critical milestones and identify potential roadblocks for the team
- Strong project management skills; attention to detail; ability to drive projects to conclusion
- Ability to manage multiple tasks and stakeholders at once, prioritize workflow and deliver results under pressure and time constraints
- Excellent organizational skills with a keen ability to prioritize daily tasks with project work as well as ad hoc requests
- Proven verbal and written communication skills and presentation skills
- Ability to synthesizes information and summarize key themes
- Strong analytical skills
- Ability to work under pressure, calmly within tight deadlines and escalate appropriately.
- Able to develop and maintain good working relationships
- Self-starter, motivated and reliable; ability to work well and seamlessly within a team without a continuous high level of guidance
- Proficiency in using MS Word, Excel, PowerPoint, SharePoint, Webex and TEAMS
Skills:
- Active Listening
- Administrative Services
- Attention to Detail
- Collaboration
- Written Communications
- Critical Thinking
- Prioritization
- Problem Solving
- Project Management
- Quality Assurance
- Issue Management
- Regulatory Compliance
- Stakeholder Management
Shift:
1st shift (United States of America)Hours Per Week:
40- Job-ID31525652Reference25-04486 Responsibilities: The Regulatory Affairs Specialist is responsible for working with cross-functional teams to... ...Laboratorial products to market and support activities related to Quality Management System (QMS) to ensure ongoing compliance...Suggested
- ...are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently... ...of relevant experience in permitting, compliance, or related fields, or an equivalent combination of education and...SuggestedWork at officeImmediate startRemote workFlexible hours
- ...About ProSidian Consulting at DescriptionProSidian Seeks a Regulatory Specialist (Contract Contingent) in Charlotte, NC / Remote to support an... ...and emerging regulations, standards, or guidance documents related to occupational safety and health. The Regulatory Specialist...SuggestedFull timeContract workTemporary workFor contractorsRemote workFlexible hours
- ...Regulatory SpecialistProSidian Seeks a Regulatory Specialist (Contract Contingent) in Charlotte, NC / Remote to support an engagement for agency of the United States... ...regulations, standards, or guidance documents related to occupational safety and health. The Regulatory...SuggestedFull timeContract workRemote work
- ...Regulatory Affairs Associate Are you passionate about regulatory compliance and food industry regulations? We are seeking a Regulatory... ...information, claims, GMO status, organic certifications, and related topics. Develop, maintain, and update regulatory...SuggestedFull time
- ...risk assessments, policies and procedures, internal controls, regulatory testing, and other compliance initiatives. The successful candidate... ..., Operations, and other business partners on compliance-related matters. Perform other compliance responsibilities and special...Full time
- ...review the following job description:Responsible for supporting the implementation and monitoring of governance programs related to Truist’s regulatory reporting function. Such programs include effectiveness testing, risk monitoring, reporting, training, and remediation...Full timePart timeShift workDay shift
$91k - $202.8k
...company’s success. As a Risk and Control Specialist within PNC's Enterprise Compliance... ...identify and raise compliance concerns as they relate to key business initiatives. Draws on... ...related to current laws, rules, and other regulatory requirements and drafts or assesses...Full timeTemporary workPart timeWork experience placementWork at officeImmediate start- ...reports to provide additional context. Reporting may be focused on regulatory matters, operational metrics, and productivity metrics.... ...foundational understanding of concepts and principles of other related professional disciplines.2. Applies knowledge of best practices...Full timePart timeShift workDay shift
$90.72k - $121.52k
...-functional teamsRequired Skill and Experience• Experience in Regulatory reporting /AML/ Capital Markets/Derivatives• Experience in Data... ...and observances; national origin; pregnancy, childbirth, or related medical conditions; status as a protected veteran or spouse/family...Full timeTemporary workRelocation$22 - $24 per hour
...innovation to keep America's fleets moving. The Vendor Relations Specialist is the front line of Amerit's vendor management operation,... ...onboarding process in accordance with company procedures and regulatory requirements Maintain and update vendor account numbers,...Weekly payShift work$86.36k - $101.6k
...oversight, and continuous improvement of the Bank's FR 2052a regulatory liquidity reporting. Perform data validation, reconciliations,... ...Category II regulatory readiness. Lead assigned workstreams related to automation, process transformation, and operational efficiency...Temporary workWork experience placementLocal area3 days per week$60k - $75k
...Manager.Skills and Qualifying Experience:5+ years Trade Compliance related experience.Bachelor's degree in Business, International... ...preferred but not required.Licensed Customs Broker, Certified Customs Specialist (CCS) or certifications preferred but not required.Deep...Work at office- ...Compliance Specialist The Compliance Specialist supports the Workforce Continuing Education... ...audit readiness, internal controls, and regulatory compliance. Responsibilities and... ...compliance determinations Supports processes related to the call-in, archival, retention, and...Work at office
- ...status, and approval timelines • Maintain and improve governance documentation, templates, and process materials • Support risk related workflows such as exceptions, approvals, renewals, and decommissioning activities • Contribute to process improvement efforts by...
- ...balance, and resources to make a positive impact on the future - including your own.We’re actively seeking a talented Sr. Vendor Relations Specialist in our Newport Beach, CA or Charlotte, NC office.• This role is on-site. You’ll work at our Newport Beach, CA or Charlotte,...Full timeContract workWork at officeFlexible hours
- ...description:Provides strategic oversight and end-to-end coordination of regulatory support activities for the aligned Technology, Data &... ...employment authorization, nor will we offer any immigration-related support for this position (including, but not limited to H-1B,...Permanent employmentFull timePart timeH1bWork at officeWork visaShift workDay shift
$70k - $85k
...auditing. Provide technical reporting and support on HSSE regulatory compliance issues. Manage trend analysis to adjust... ...is subject to a background check for any convictions directly related to its duties and responsibilities. Only job-related convictions...Daily paidContract workLocal areaRemote work$207.95k - $298.6k
...required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions’ Retention... ...degree in Computer Science, Management Information Systems, or related technology or business area and fifteen (15) years of related...Full timeContract workFor contractorsWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hours3 days per week- ...offering. You’ll serve as a strategic compliance partner, ensuring regulatory integrity and operational excellence across VPI’s lifecycle.... ...in the advisory space. Qualifications Minimum of five years’ related work experience, with at least two years within a financial...Full timeWork experience placement
$96.8k
...you will lead defined workstreams within fraud, investigations, regulatory enforcement, e-discovery, and forensic matters from planning... ...Cybersecurity, Economics, Engineering, Finance, Criminal Justice, or a related field.Three to fiveyears of relevant experience in forensic...Full timeTemporary workLocal areaRemote workFlexible hours- ...Job Title: Immigration and Compliance Specialist Location: Charlotte NC/Frisco TX (Hybrid) Duration: 06 Month (Possibility of extension... .... Physical Requirements: ~ Sedentary Work Related Skills: Business Acumen, Business Process Improvement,...Permanent employmentH1bWork at officeWork visa
$114.08k - $218.03k
...procedures.Maintains and expands advanced knowledge of the competitive/regulatory landscape and the company's key challenges.Coordinates and... ...insurance industry or specialized technical fields directly related to the role.6 years relevant experience in risk, compliance,...Full timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours$21.63 - $36 per hour
...transactions through post-entry activities, regulatory corrections, audits, and operational... ...operations, customs audits, classification, or a related import/export compliance role. Strong... ...DESCRIPTION Certified Customs Specialist (CCS) or Licensed Custom Broker recommended...Full timeWork experience placementFlexible hours- Description Trade Compliance Specialist At Okuma America, we are committed to delivering industry... ...maintaining the highest standards of regulatory compliance and operational excellence.... ...this position, nor does it restrict the related work that may be assigned to this...Work at officeFlexible hoursShift work
$125k - $140k
...requirements. The Team Member will also conduct various Compliance Program activities including supporting the firm’s regulatory compliance, various compliance-related projects and compliance oversight activities to support the Asset Management risk-based compliance program to...Work at office$85k - $110k
...electronic communications to ensure compliance with firm and regulatory requirements including but not limited to SEC, FINRA, and various... ...regulators. Lead and manage projects with minimal supervision related to new products, regulations, or procedures. Oversee various...Work at office- ...administrative functions necessary to comply with government property, time and attendance, facility, information technology, and related procedures. Complete required federal agency training and maintain all required training certifications. Perform other related...Full timeContract workTemporary workFor contractorsWork at officeLocal areaRemote workMonday to FridayNight shift
$85k
...processes, procedures, and making sure we’re up to date with regulatory changes impacting the business. EDUCATION: Bachelor’s degree... ...issues, healthcare credentialing, medical billing, HIPAA, and related legislation Experience with data analysis and excellent...Temporary workLocal areaRemote work- ...The potential to transition to a hybrid schedule may be considered.) Responsibilities: ~ Investigate and respond to privacy related incidents, including preparing responses to patients, involving department leadership, and supporting timely reporting to relevant...Full timeMonday to Friday
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Relations Specialist. Be the first to apply!
- regulatory officer Charlotte, NC
- regulatory affairs specialist Charlotte, NC
- aml compliance analyst Charlotte, NC
- medicare compliance specialist Charlotte, NC
- compliance analyst Charlotte, NC
- information security compliance analyst Charlotte, NC
- senior compliance analyst Charlotte, NC
- regulatory specialist Charlotte, NC
- trade compliance specialist Charlotte, NC
- regulatory compliance analyst Charlotte, NC





