• BSA AML and OFAC Compliance Function Manager II

    Regions Bank (Charlotte, NC)
    …Compliance Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The ... new and existing products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior management and relevant… more
    Regions Bank (07/18/25)
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  • Director, Quality Assurance- (P&C Underwriting…

    USAA (Charlotte, NC)
    …ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... management . **We offer a flexible work environment that requires...procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the… more
    USAA (07/30/25)
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  • Audit Project Manager - CIO

    US Bank (Charlotte, NC)
    …on their function, create, implement, maintain, review or oversee an effective risk management framework. -Participate in projects and/or activities that ensure ... Technology processes (eg, application functionality testing, application development, change management , vendor management , interface controls, logical access… more
    US Bank (09/03/25)
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  • Branch Manager

    PNC (Laurinburg, NC)
    …channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people… more
    PNC (08/28/25)
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  • Branch Manager

    PNC (Garner, NC)
    …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people… more
    PNC (08/26/25)
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  • Quantitative Model Validation Analyst 3

    US Bank (Charlotte, NC)
    …Day One. **Job Description** Validates and oversees creation and usage of complex financial risk management models. The models cover a variety of products or ... areas. Works with multiple business lines and Model Risk Management team through the model development...dental, vision) + Basic term and optional term life insurance + Short-term and long-term disability + Pregnancy disability… more
    US Bank (07/29/25)
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  • Loan Support Analyst - Servicing Transfers…

    PNC (Charlotte, NC)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... relevant loan documents, and system maintenance on Enterprise!, our loan management system. * An aptitude for numbers, calculations, and excellent reading… more
    PNC (07/10/25)
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  • Senior Counsel, Debt and Structured Finance

    CBRE (Raleigh, NC)
    …CBRE DSF, including advising on corporate governance, compliance, employment, litigation, and risk management matters and supervising outside counsel. + Support ... loan servicing operations to provide legal counsel while assessing and mitigating risk proactively, creatively and strategically. You'll also play a key role in… more
    CBRE (09/05/25)
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  • Personal Trust Senior Fiduciary Specialist

    US Bank (Charlotte, NC)
    …with laws, regulations, policies, and procedures. + Identify and resolve fiduciary risk issues. + Provide strategic advice and guidance on the bank's fiduciary ... on trust and fiduciary matters. + Collaborate with Legal, Risk , and Business partners to implement changes driven by...Minimum of 10 years of experience in HNW/UHNW wealth management (eg, wealth advisory, tax, account administration, management more
    US Bank (09/08/25)
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  • Compliance Program Specialist Senior - PNC…

    PNC (Charlotte, NC)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... monitoring program and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance program objectives for… more
    PNC (09/03/25)
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