• Head of Consumer Lending Compliance

    City National Bank (Charlotte, NC)
    …and ensuring adherence to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements ... skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
    City National Bank (08/07/25)
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  • Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with… more
    TD Bank (08/29/25)
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  • Senior Compliance Business Oversight…

    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 ... that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a...Compliance /Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:**… more
    TD Bank (08/21/25)
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  • Compliance Audit and Exam Manager

    TD Bank (Charlotte, NC)
    …**Certified Regulatory Compliance Manager or similar knowledge of consumer , commercial, and corporate US bank regulations** + **Knowledge and experience ... judgment regarding responsiveness and appropriateness.** **In this position, the** ** Compliance Audit and Exam Manager ** **will lead...within bank compliance or bank audit, legal and regulatory… more
    TD Bank (08/27/25)
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  • Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …of experience **Desired Skills & Experience:** + JD, CRCM or Regulatory consumer compliance commissioning experience + Strong understanding of ABC regulations ... Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line... provides second line oversight and support to TD Bank 's compliance and business units related to… more
    TD Bank (08/22/25)
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  • Compliance Risk Assessment Manager

    TD Bank (Charlotte, NC)
    … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
    TD Bank (08/23/25)
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  • Senior Manager - Compliance , US…

    American Express (Charlotte, NC)
    …and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... play a critical role within the Line of Business Compliance (LOBCO) organization supporting the US Consumer ...manager will provide strategic support to the US Consumer deposit business's innovation and growth while building and… more
    American Express (08/22/25)
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  • Audit Project Manager - Compliance

    First Horizon Bank (Charlotte, NC)
    …for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the full range of ... risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
    First Horizon Bank (07/18/25)
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  • US Compliance - Regulatory Issue Management…

    TD Bank (Charlotte, NC)
    … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...you consider this opportunity._** **Job Profile Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
    TD Bank (09/03/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …+ 5+ years of experience **Desired/Preferred skills** + **Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, ... and escalate issues requiring senior management attention** + **Experience leading bank compliance -related projects with multiple stakeholders and strict… more
    TD Bank (08/21/25)
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