• Senior Field Examiner

    First Horizon Bank (Charlotte, NC)
    …will be required up to 50% of the time. + Once fully trained, the Senior Field Examiner can manage their own travel schedules **About Us** First Horizon ... the assistance of an outside vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners to be onsite. + Complete a… more
    First Horizon Bank (06/20/25)
    - Related Jobs

  • Credit Review Examiner

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses and reports the ... and direction of credit risk within the assigned portfolios. The Examiner identifies risk direction drivers, evaluates origination quality, portfolio quality and… more
    Regions Bank (07/09/25)
    - Related Jobs

  • First Line Risk Sr Manager - Embedded…

    Citizens (Charlotte, NC)
    Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk… more
    Citizens (08/08/25)
    - Related Jobs

  • Manager Financial Intel Services Senior

    City National Bank (Concord, NC)
    *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
    City National Bank (08/07/25)
    - Related Jobs

  • Credit Review Senior Portfolio Specialist

    Bank of America (Charlotte, NC)
    Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; Providence, Rhode ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review- Senior -Portfolio-Specialist\_25029004) **Job Description:** At Bank of America, we are… more
    Bank of America (07/11/25)
    - Related Jobs

  • Loan Review Examination Group Manager (US)

    TD Bank (Charlotte, NC)
    …expert, the Loan Review Examination Group Manager serves as both an Examiner -in-Charge and a personnel manager of a team of professional Commercial Examiners.** ... identifying and effectively communicating complex findings to Loan Review senior management as well as Bank senior ...handling any/all disciplinary actions, as required + Serves as Examiner In Charge for a variety of commercial examinations… more
    TD Bank (07/30/25)
    - Related Jobs

  • Senior Risk Partner - Compliance Officer

    Highmark Health (Raleigh, NC)
    …on all efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware of risks, requirements, ... of the Board. Gathers data and prepares reports for senior management and Board of Directors as needed. Ensure...(CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) +… more
    Highmark Health (07/29/25)
    - Related Jobs

  • Tax Senior , Unclaimed Property Tax; State…

    Deloitte (Charlotte, NC)
    …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...+ Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on… more
    Deloitte (05/25/25)
    - Related Jobs

  • Senior Auditor - Credit Risk Audit Team

    Wells Fargo (Charlotte, NC)
    Wells Fargo is seeking a Senior Auditor to join the Credit Risk Audit Team, which focuses on audit coverage of Wells Fargo's Consumer and Commercial credit risk ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation. + Excellent verbal, written, and interpersonal communication skills. + Strong… more
    Wells Fargo (08/08/25)
    - Related Jobs

  • Senior Auditor, Senior AVP…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills +… more
    Wells Fargo (08/04/25)
    - Related Jobs