• Bilingual Preferred Banking Associate (20)…

    TD Bank (Charlotte, NC)
    …utilizes and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides ... prompt and comprehensive responses to all external audit , regulator and compliance requests and findings....have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (10/01/25)
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  • Governance & Control Specialist - US Treasury 1B…

    TD Bank (Charlotte, NC)
    …Resolution and/or Recovery Planning. Experience planning and executing quality control and regulatory compliance testing are required for this role, including ... meet governance and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US Liquidity Management,… more
    TD Bank (10/02/25)
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  • CFO Data Management - Loan Products Senior Data…

    Bank of America (Charlotte, NC)
    …supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures ... Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Required Qualifications:**...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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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …Risk Manager , this colleague is responsible for carrying out regulatory / compliance issuance monitoring, risk assessments, and internal controls testing ... as necessary. WHAT WILL YOU DO? * Carries out regulatory / compliance issuances monitoring, risk assessments, and internal...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S… more
    City National Bank (10/01/25)
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  • VP, GenAI Quality Engineering & Assurance

    AIG (Charlotte, NC)
    …to continuously enhance QE&A capabilities. + Ensure compliance with global regulatory standards and contribute to audit and risk management processes. ... software and systems engineering, cybersecurity, and technology risk and compliance . How you will create impact The Delivery Quality...need to know As GenAI Quality Engineering & Assurance Manager , you will be leading GenAI enabled quality… more
    AIG (08/09/25)
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  • Information Management Analyst

    Bank of America (Charlotte, NC)
    …of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, general ledger account maintenance, exposure ... Medallion Stamps, Exposure Reporting, General Ledger Account Maintenance, and Annual Audit Support for Private Bank depository locations. Provides technical and… more
    Bank of America (10/02/25)
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  • IAM Senior Governance and Controls Analyst

    AIG (Charlotte, NC)
    …The ideal candidate will demonstrate a proven track record of delivering compliance -driven IAM projects, analyzing IAM processes and controls, or auditing IAM ... controls. + Point of contact for internal and external audit partners as it relates to IAM controls (eg,...and demonstrate the ability to interpret and integrate new regulatory requirements into AIG's control environment. + Assist in… more
    AIG (10/02/25)
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  • Business Unit Quality Control Specialist - On-Site

    Regions Bank (Charlotte, NC)
    …researching and formulating responses to the business group due to errors for regulatory ineffectiveness + Ensures compliance to department, agency, bank and ... Diploma or GED + Five (5) years of quality control, quality assurance, compliance , audit , banking, underwriting or related experience **Preferences** + Previous… more
    Regions Bank (09/26/25)
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  • Enterprise Financial Risk Capital Markets Risk Sr.…

    Bank of America (Charlotte, NC)
    …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
    Bank of America (08/08/25)
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  • AVP, Data Backup and Recovery Engineer

    Synchrony (Charlotte, NC)
    …and ransomware resilience standards, procedures, automation, and controls. + Ensure ongoing regulatory and security compliance (eg, SOX, PCI-DSS, FFIEC) by ... experience with cloud backup technologies, a keen understanding of regulatory requirements, and a strong background in both cloud...collaborating with Security, Compliance , and Infrastructure teams, addressing audit requirements,… more
    Synchrony (10/02/25)
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