• 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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  • 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 ... and communicating with staff and senior management of the Bank with respect to regulatory risk matters....CFA, etc.) (a plus) + Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a… more
    TD Bank (08/30/25)
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  • Sr. Analyst, Compliance Program…

    TD Bank (Charlotte, NC)
    …for Compliance Strategy and Operations (S&O)** to support the overall Regulatory Compliance Management (RCM) Program and Framework. This strategic, hands-on ... management and operation domains with a strong emphasis on regulatory compliance . You will shape data strategy,...CFA, etc.) (a plus).** + **Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a… more
    TD Bank (08/30/25)
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  • Manager, Compliance Program Effectiveness…

    TD Bank (Charlotte, NC)
    …(FRM, PMI-RMP, CFA, etc.) (a plus) + Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus) **Customer Accountabilities:** ... recruiter who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance , we're on a… more
    TD Bank (08/30/25)
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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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