• Financial Services Manager…

    Deloitte (Charlotte, NC)
    Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... with clients, industry consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and… more
    Deloitte (09/24/25)
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  • Senior Manager - Data Controls…

    American Express (Apex, NC)
    …enterprise data management, and as part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This role will support the ... effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control Self-Assessments (RCSA) +… more
    American Express (09/30/25)
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  • Business Risk and Controls Manager

    First Horizon Bank (Charlotte, NC)
    …site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management organization. This role ... defense and is responsible for managing the risk and control framework for product and marketing within the bank....ensure the bank's safety, soundness, and adherence to all regulatory requirements. The role works directly with the second… more
    First Horizon Bank (09/12/25)
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  • COO Business Risk Control…

    Wells Fargo (Charlotte, NC)
    …for Wells Fargo Regulatory Relations, the Enterprise ​Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer Practices. ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:**...our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial industry… more
    Wells Fargo (09/16/25)
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  • Manager , Regulatory Change…

    TD Bank (Charlotte, NC)
    …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory … more
    TD Bank (10/03/25)
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  • Audit Manager I- Consumer Compliance

    City National Bank (Charlotte, NC)
    …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results,… more
    City National Bank (09/28/25)
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  • IAM Senior Governance and Controls Analyst

    AIG (Charlotte, NC)
    …DOJ Executive Orders) and demonstrate the ability to interpret and integrate new regulatory requirements into AIG's control environment. + Assist in developing ... risk. Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation....control points and identify appropriate evidence to support control effectiveness. + Act in a project manager… more
    AIG (10/02/25)
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  • Identity & Access Management (IAM) Information…

    Bank of America (Charlotte, NC)
    …all Lines of Business, CIO teams, to continuously improve the organization's core access control compliance. The Controls Specialist will analyze controls to ... Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required)...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (09/19/25)
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  • Senior Manager , Governance…

    TD Bank (Charlotte, NC)
    …+ Ensures business operations are in compliance with applicable requirements (eg financial controls , segregation of duties, transaction approvals and physical ... details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager , Governance...role leads the development and oversees execution of quality control and regulatory compliance testing plans. Key… more
    TD Bank (10/02/25)
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  • Sr. Audit Manager - IT Regulatory…

    City National Bank (Charlotte, NC)
    *SR AUDIT MANAGER - IT REGULATORY ISSUES MANAGEMENT* WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the ... Works independently to identify and assess key risks and controls as part of audit validation. * Provides periodic...affect. * Keeps abreast of changes in the business, regulatory , and accounting and control environments in… more
    City National Bank (10/01/25)
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