• Fair and Responsible Banking Quantitative Model…

    US Bank (Charlotte, NC)
    …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, services, and focal points… more
    US Bank (07/16/25)
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  • Sr Financial Officer I

    Truist (Charlotte, NC)
    …to downstream reporting groups. 7. Identifies and resolves technical, operational , risk management, business, and organizational challenges. 8. Understands & ... Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and reporting...exemplifies Truist's risk appetite; adheres to both the letter and spirit… more
    Truist (07/18/25)
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  • Sr. Business Execution Consultant -- Debt Capital…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... process which allows those teams to focus on relevant items not related to operational issues (both before and after the closing). **In this role, you will:** +… more
    Wells Fargo (08/01/25)
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  • Branch Quality Control Analyst (Remote- NM)

    UMB Bank (Raleigh, NC)
    …regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate operational documentation for monthly operational reporting of ... quality control reviews of retail branch locations to identify operational and compliance risk within the retail...associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance &… more
    UMB Bank (07/25/25)
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  • Enterprise Technology Business Operations Senior…

    Truist (Charlotte, NC)
    …enabling senior leadership operations through strategic coordination of executive reporting routines-including Board, Committee, Operating, Staff, and external event ... in driving special projects and initiatives of significant complexity and risk exposure, requiring strong project management and execution skills. It involves… more
    Truist (08/01/25)
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  • Cost and Supplier Management Consultant

    Truist (Raleigh, NC)
    …partner with internal stakeholders to manage third party risks (eg business impact, operational risk , info sec access) and develop mitigation plans. + Handles ... week ** Are you passionate about building strong partnerships and driving operational success through effective supplier management? We are seeking a motivated and… more
    Truist (07/31/25)
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  • VP - Sanctions/Watchlist Screening

    Synchrony (Charlotte, NC)
    Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
    Synchrony (07/31/25)
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  • Senior Business Control Specialist - CFO COO…

    Bank of America (Charlotte, NC)
    …responsible for driving and executing on internal control discipline and operational excellence within the Chief Financial Officer (CFO) organization. Key ... + Executes project deliverables while partnering with stakeholders acrossOperational Risk and Controls Oversight(ORCO) and CFO to ensure collaborative progression… more
    Bank of America (07/02/25)
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  • Head of Compliance, RESL

    TD Bank (Charlotte, NC)
    …* Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus * Extensive Operational knowledge as pertains ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages… more
    TD Bank (07/24/25)
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  • Audit Associate Sr - Issues Management

    PNC (Charlotte, NC)
    …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...**Job Description** + Independently assists in financial, compliance, and/or operational audit reviews, including the evaluation of design and… more
    PNC (07/25/25)
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