• Sr. Manager , Specialized Financial Crimes…

    TD Bank (Charlotte, NC)
    …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and oversees ... / regulatory guidance and advice related to specialized domains of TD's AML /ATF/Sanctions /ABAC programs. This role provides specialized project support or services.… more
    TD Bank (10/03/25)
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  • Manager Global Servicing Compliance…

    American Express (Charlotte, NC)
    …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... with laws, regulations, and internal standards (eg, UDAAP, Fair Lending, Privacy, BSA/ AML ). + Track and remediate compliance issues and control gaps identified… more
    American Express (09/26/25)
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  • Retail Distribution First Line Risk Manager

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...and ten (10) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a… more
    Regions Bank (08/14/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related… more
    City National Bank (10/01/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Charlotte, NC)
    …Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
    Capital One (09/30/25)
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  • Software Engineer Manager - Fraud Systems

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
    Regions Bank (08/19/25)
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  • Software Engineer Manager

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design,… more
    Regions Bank (08/02/25)
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  • Senior Auditor

    Bank of America (Charlotte, NC)
    …degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/ AML ) + Experience in Audit **Shift:** 1st shift (United States of ... is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (09/25/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model ... Assist in drafting policies and procedures for model development and maintenance. Audit policies and procedures. Create a number of backtesting methodologies to… more
    SMBC (09/22/25)
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  • Corporate Treasury Operations Analyst II

    Truist (Lumberton, NC)
    …of financial statements. + Work with Internal/External Auditors to timely complete Audit requests. + Perform and/or review maintenance to the systems of record ... of financial statements. + Work with Internal/External Auditors to timely complete Audit requests. + Perform and/or review maintenance to the systems of record… more
    Truist (08/28/25)
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