• Senior Compliance Business Oversight Analyst

    TD Bank (Charlotte, NC)
    …+ Research, review and maintain expertise on banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the ... Oversight Analyst will play a critical role in supporting the Fair Banking Compliance department by managing multiple ongoing projects, driving accountability across… more
    TD Bank (12/03/25)
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  • Compliance Officer-Credit Cards

    City National Bank (Charlotte, NC)
    …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with...compliance regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking … more
    City National Bank (11/22/25)
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  • Data Governance Tools UAT Test Lead

    SMBC (Charlotte, NC)
    …400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...timelines or quality. + Maintain detailed documentation for traceability, audit and compliance purposes. + Ensure coverage for data… more
    SMBC (11/26/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The… more
    SMBC (09/22/25)
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  • Compliance Monitoring and Testing

    TD Bank (Charlotte, NC)
    …Testing Program.** **The position requires a high level of compliance knowledge with consumer related laws and regulations, an ability to work both individually and ... and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
    TD Bank (12/05/25)
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  • Product Owner-Agile (Digital Commerce)

    Truist (Raleigh, NC)
    …**Please review the following job description:** This role will focus on Consumer Deposits and Invest digital account opening client and teammate experiences. This ... Management Lifecycle (PML) process & procedures are followed, supporting security, risk, audit , and more, and ensure action items and deadlines are met. Partner… more
    Truist (12/04/25)
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