• Operations Lead

    Bank of America (Charlotte, NC)
    …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate ... as an escalation point to resolve broad and complex operational issues, develops and implements procedures to enhance unit...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
    Bank of America (07/24/25)
    - Related Jobs

  • Senior Compliance Business Oversight Analyst

    TD Bank (Charlotte, NC)
    … risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and remediation ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
    TD Bank (09/05/25)
    - Related Jobs

  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk… more
    Bank of America (08/26/25)
    - Related Jobs

  • Head of Wealth Remediation (US)

    TD Bank (Charlotte, NC)
    …Legal), and AMCB Consumer Bank teams to ensure that all regulatory, compliance, audit , and self-ID findings are remediated and customer and colleague impacts related ... as required + Drives timely, effective, and efficient resolution of regulatory, audit , compliance, and self ID findings + Actively identifies opportunities to uplift… more
    TD Bank (09/23/25)
    - Related Jobs

  • Wholesale Credit Underwriter (Dealer Financial…

    Volvo Group (Greensboro, NC)
    …ownership of assigned dealer portfolios, monitoring dealer financial trends, payment, audit performance, aging, credit line utilization, and other key indicators. ... systems, including Sopra Banking Software Commercial Lending Platform (SBS SFPW), Risk Analyst, Credit Lens, Quiktrak, Power BI, and others, including spreading… more
    Volvo Group (09/18/25)
    - Related Jobs

  • Sr. Branch Network Management - New Bern

    Wells Fargo (Washington, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
    Wells Fargo (09/27/25)
    - Related Jobs

  • IT Security Auditor/Assessor

    Equitable (Charlotte, NC)
    …of financial and operational concerns. + Understanding of complex audit and assessment risk -related issues through demonstrated experience in managing ... of weaknesses, vulnerabilities to improve compliance. + Prepare clear and comprehensive audit reports by documenting the findings, risk ratings, and remediation… more
    Equitable (09/12/25)
    - Related Jobs

  • Senior Compliance Testing Analyst

    TD Bank (Charlotte, NC)
    … risk -based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of defense to assess regulatory compliance of businesses and/or operational units across the Bank in accordance with US… more
    TD Bank (09/06/25)
    - Related Jobs

  • Resolution and Recovery Analyst - Sr

    Huntington National Bank (Charlotte, NC)
    …and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all ... + 5+ years of proven Financial Services experience in Finance, Treasury, Corporate Risk Management, or Audit roles. Preferred Qualifications: + MBA, Master's… more
    Huntington National Bank (09/27/25)
    - Related Jobs

  • Senior Compliance Business Oversight Analyst

    TD Bank (Charlotte, NC)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...new products, services and other initiatives that have significant operational or financial impact + Integrates the broader organizational… more
    TD Bank (09/21/25)
    - Related Jobs