• Technology Project Senior Manager- IT Risk…

    City National Bank (Charlotte, NC)
    …long-term and/or complex technology projects or programs focused on IT risk, compliance , and regulatory initiatives. This role leads cross-functional project ... protocols. The role is instrumental in driving adherence to regulatory timelines and ensuring fulfillment of compliance ...* Interfaces with all levels of management throughout the bank * Displays creativity when designing solutions to problems… more
    City National Bank (08/07/25)
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  • Global Markets Non-Financial Regulatory…

    Bank of America (Charlotte, NC)
    …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York,...make an impact in the communities we serve. At Bank of America, you can build a successful career… more
    Bank of America (07/12/25)
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  • Commercial Bank Finance - Head of Vertical…

    TD Bank (Charlotte, NC)
    …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... Finance Team works directly with the sub-vertical heads of the Commercial Bank across Institutional Commercial Real Estate, Middle Market, Asset Backed Lending,… more
    TD Bank (08/22/25)
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  • Financial Controls Manager/ Regulatory…

    TD Bank (Charlotte, NC)
    …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank 's financial reporting ... processes. It aims to do so by building a Finance 1B function to Bank Standards and increasing collaboration, communication and support to 1A. Its primary objective… more
    TD Bank (09/04/25)
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  • Private Bank Wealth Advisor III

    Huntington National Bank (Winston Salem, NC)
    …Works with relationships of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as assigned. ... Description Summary: The Private Bank Wealth Advisor III is the primary client...the primary client relationship manager in the Huntington Private Bank responsible for developing, delivering, and managing a high-net-worth… more
    Huntington National Bank (08/23/25)
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  • Regulatory Reporting Sr. Associate

    Huntington National Bank (Charlotte, NC)
    … filings. The primary responsibility will be to prepare, complete and submit required regulatory filings in compliance with the standards and guidance to the ... field. + 3 or more years of experience in accounting, bank accounting/reporting, financial reporting or financial regulatory -related field. Preferred… more
    Huntington National Bank (08/30/25)
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  • Head of FCC Technology

    SMBC (Charlotte, NC)
    …Develop and execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall ... Provide written reports to management regarding project status, tasks, and issues/risks. + ** Regulatory Compliance :** Stay abreast of regulatory changes and… more
    SMBC (07/08/25)
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  • Commercial Bank Segment Risk Specialist

    Huntington National Bank (Charlotte, NC)
    …risk and control self-assessments, maintain process documentation, and help implement regulatory guidance to ensure compliance and operational excellence. You'll ... Description The Commercial Bank Segment Risk Specialist works as part of...Develop, maintain and continually enhance a proactive operational and regulatory risk management program and related initiatives. + Identify,… more
    Huntington National Bank (08/20/25)
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  • Corporate Compliance Exam, Audit, and Issue…

    US Bank (Charlotte, NC)
    …agencies. **Key Responsibilities:** . Manages the team responsible for Corporate Compliance regulatory engagement, risk identification, issue oversight and ... of applicable experience. **Preferred Skills/Experience:** . Substantial experience in regulatory compliance activities, or equivalent work experience managing… more
    US Bank (08/31/25)
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  • Sr. Analyst, Compliance Program Management

    TD Bank (Charlotte, NC)
    …+ Lead cross-functional teams and steer implementation, maintenance, and enhancement of regulatory compliance and risk management objectives + Lead the execution ... **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...with key stakeholders and third-party service providers to deliver Compliance programs that satisfy regulatory requirements. **Depth… more
    TD Bank (08/30/25)
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