• Information Management Analyst

    Bank of America (Charlotte, NC)
    …control governance oversight for WMO, inclusive of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, ... Medallion Stamps, Exposure Reporting, General Ledger Account Maintenance, and Annual Audit Support for Private Bank depository locations. The Information… more
    Bank of America (07/19/25)
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  • Compliance Business Oversight Manager (Marketing…

    TD Bank (Charlotte, NC)
    …change management, issue management, monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and ... all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works independently… more
    TD Bank (07/22/25)
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  • Head of Consumer Lending Compliance

    City National Bank (Charlotte, NC)
    …a data management environment * Minimum 10 years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services ... regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining regulatory change… more
    City National Bank (06/29/25)
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  • Senior Quantitative Model Validation Analyst…

    US Bank (Charlotte, NC)
    …**Job Description** The position is an individual contributor role residing within the Bank 's Second Line of Defense Risk Management and Compliance organization. ... Specifically, this position supports the Model Risk Management ("MRM") program at the Bank ....form. Prepares and communicates statistical analysis and findings to audit and regulatory examiners. Reads, understands, and interprets regulatory… more
    US Bank (07/24/25)
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  • Head of Compliance, RESL

    TD Bank (Charlotte, NC)
    …and operationalize the business plan and deliver on Compliance programs across the bank , additionally provides oversight on risk assessment process * Grow team ... Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance * Aids in development and...risk and establish sustainable controls commensurate with the risk appetite and growth of the Bank … more
    TD Bank (07/24/25)
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  • Mortgage QC Lead

    City National Bank (Charlotte, NC)
    …Encompass, Empower, Black Knight) and Tableau * Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and ... Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This role is… more
    City National Bank (07/26/25)
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  • Business Control Manager

    Bank of America (Charlotte, NC)
    …and multi-task in a deadline driven environment **Desired Qualifications:** + Operational risk , compliance risk or audit experience also beneficial ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Business-Control-Manager\_25013857-2) **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (07/24/25)
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  • Senior Architecture Manager

    Bank of America (Charlotte, NC)
    …production (app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial, ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Architecture-Manager\_25031334) **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (07/24/25)
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  • Productivity Intelligence Engineering Manager

    Bank of America (Charlotte, NC)
    …production (app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial, ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Productivity-Intelligence-Engineering-Manager\_25030770-2) **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (07/23/25)
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  • GPS Liquidity, Liquidity Product Manager

    Bank of America (Charlotte, NC)
    …types. The Product Manager will partner closely with Legal, Compliance, Operations, Technology, Risk , and Sales teams to ensure the bank maintains a robust ... Framework: Design and maintain product-level controls, in partnership with Legal, Compliance, Risk , and Audit , to ensure accounts meet legal, regulatory, and… more
    Bank of America (07/22/25)
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