• Interest-Bearing Product Manager (Consumer & Small…

    Regions Bank (Charlotte, NC)
    …+ Associate Experience: Customer servicing and back-office operations + Compliance: Legal, regulatory , disclosures, and audit requirements + Risk & Fraud: ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
    Regions Bank (10/18/25)
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  • Fiduciary Compliance Testing Analyst

    UMB Bank (Raleigh, NC)
    …This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong ... culture of compliance, and fulfills regulatory expectations of administering effective compliance monitoring and other...emphasis in Accounting or Finance) or 2 years compliance, audit or quality control experience with a financial institution,… more
    UMB Bank (10/18/25)
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  • Director, Compliance

    American Express (Apex, NC)
    …operations. This role is responsible for advising business leaders on regulatory obligations and ensuring that front-line activities operate within internal policy ... and external regulatory frameworks. The ideal candidate has strong subject matter...action planning. + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of… more
    American Express (10/07/25)
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  • Head of Observability and Monitoring

    Truist (Charlotte, NC)
    …skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical ... Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). Develop strategies… more
    Truist (08/13/25)
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  • Senior Infrastructure Engineer - Tenant Management

    Wells Fargo (Charlotte, NC)
    …(EFT) group provides technology solutions and support for Risk, Audit , Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder Relations ... tenant configuration, ensuring alignment with internal security policies and external regulatory requirements (eg, SOX, FINRA, SEC) + Develop and enforce governance,… more
    Wells Fargo (10/31/25)
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  • Compliance Professional

    US Bank (Charlotte, NC)
    …unit. Basic qualifications include extensive knowledge and understanding of regulatory requirements applicable to swap dealers, including swap data reporting, ... compliance role supporting a swap dealer and FX business, experience managing regulatory exams and internal audits and knowledge of derivative operations. Preferred… more
    US Bank (11/01/25)
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  • Compliance Group Manager - FRB - Program…

    Huntington National Bank (Charlotte, NC)
    …enterprise wide. . Prepare, review, coordinate and track information or internal audit and regulatory exams. . Coordination and conducting periodic enterprise ... Risk Director of Fair and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending, Responsible Banking and… more
    Huntington National Bank (10/18/25)
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  • GCO Senior Risk Advisor II

    Truist (Charlotte, NC)
    …and Executive Committees key activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives ... of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty and/or equivalent… more
    Truist (10/28/25)
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  • Senior Director, Finance (Group Accounting…

    ICON Clinical Research (Raleigh, NC)
    …and scale of ICON, Plc + Input to technical analysis supporting our quarterly Audit Committee materials and other ad hoc Board materials as required + Leading the ... changes + A key relationship and liaison for group audit process and play a leading role in resolution...matters arising + Leading response to any financial reporting regulatory correspondence + Working with and supporting business unit… more
    ICON Clinical Research (08/27/25)
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  • Fair and Responsible Banking Model Review Senior…

    US Bank (Charlotte, NC)
    …levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective risk ... risks and present results for review by internal and external ( regulatory staff) audiences. + Ensure documented interpretations and conclusions are appropriate.… more
    US Bank (10/30/25)
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