• Risk Advisory Internal Audit Senior…

    Cherry Bekaert (Raleigh, NC)
    advisory /) practice, we have an excellent opportunity for a **Senior Associate ( Regulatory Compliance )** to join our team providing internal audit, ... Place to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory , assurance and tax services to our clients. At...regulatory compliance and risk management services to banks and financial… more
    Cherry Bekaert (08/13/25)
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  • Relationship Manager Senior Sports Finance…

    City National Bank (Charlotte, NC)
    Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY * WHAT IS THE OPPORTUNITY? The Senior Relationship...syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective… more
    City National Bank (08/07/25)
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  • Risk Advisory Internal Audit Senior…

    Cherry Bekaert (Charlotte, NC)
    …a **Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk… more
    Cherry Bekaert (08/13/25)
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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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  • 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...hire + At least 5 years of wealth management/financial advisory /sales/relationship management experience in banking, investment management, or insurance… more
    Huntington National Bank (08/23/25)
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  • Senior Manager, Compliance Risk Reporting…

    TD Bank (Charlotte, NC)
    …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...Compliance Program professionals providing oversight and control related advisory services to Compliance partners + Provides… more
    TD Bank (08/27/25)
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  • Head of Consumer Lending Compliance

    City National Bank (Charlotte, NC)
    …a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing ... to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well...and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor… more
    City National Bank (08/07/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...consent order obligations. The individual will lead and coordinate compliance -related initiatives, manage regulatory exams, and collaborate… more
    TD Bank (08/21/25)
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  • Compliance Officer Senior

    City National Bank (Charlotte, NC)
    …Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible ... and quality of records. * Comply fully with all Bank Compliance policies and procedures as well...Compliance policies and procedures as well as all regulatory requirements (eg Truth in Lending Act, Community Reinvestment… more
    City National Bank (08/20/25)
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  • Data Scientist II (US)

    TD Bank (Charlotte, NC)
    …& Artificial Intelligence **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...applying expertise in statistical analysis and modeling + Provide advisory support to line of business model owners regarding… more
    TD Bank (08/23/25)
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