• Program Manager Data Governance

    City National Bank (Charlotte, NC)
    *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank's (CNB's) Information ... years of banking experience, preferably in regulatory reporting or credit . * Minimum 7 years of experience in finance,...specific emphasis on risk management, EUC control assessment, internal audit , or data management. * Minimum 5 years of… more
    City National Bank (08/07/25)
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  • Controls Group Mgr - Commercial Exams

    TD Bank (Charlotte, NC)
    …specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Audit & Exam COE Control Group Manager will serve as the Exam ... pressure during peak exam activity periods. **Depth & Scope:** + Works with Senior Management of Regional Commercial and Risk Management to ensure key risk items… more
    TD Bank (08/30/25)
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  • Head of Wealth Remediation (US)

    TD Bank (Charlotte, NC)
    …for the first line of defense in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners (Compliance, Legal), and AMCB Consumer Bank teams to ... ensure that all regulatory, compliance, audit , and self-ID findings are remediated and customer and...regulatory bodies including FINRA, SEC, OCC + Partners with Senior Executives across Consumer Distribution & AMCB to deliver… more
    TD Bank (08/28/25)
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  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …of business of control functions. + Works closely with model stakeholders and senior management with regard to communication of audit assessment outcomes. ... specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle… more
    Bank of America (08/08/25)
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  • Director, Correspondent Banking SVP

    BMO Financial Group (NC)
    …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated… more
    BMO Financial Group (08/26/25)
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  • Branch Operations Intern

    Republic Finance, LLC (Wilmington, NC)
    Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! ... go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all...corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide… more
    Republic Finance, LLC (09/05/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model… more
    SMBC (06/24/25)
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