• Senior Compliance Business Oversight Analyst

    TD Bank (Charlotte, NC)
    …and manages ongoing marketing items to ensure compliance with firm and regulatory policy . Teammates interact directly and independently with field leadership, ... and experience within bank compliance or bank audit, legal and regulatory environment, enterprise governance framework, products and services, policies,… more
    TD Bank (09/21/25)
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  • Senior Platform Engineer

    Truist (Charlotte, NC)
    … regulatory standards. * Deliver actionable feedback loops and policy exemptions aligned with secure-by-design and audit-friendly expectations. Test Engineering ... America) **Please review the following job description:** Senior Platform Engineer - Governance , Automation, and Enablement We are seeking a highly skilled and… more
    Truist (09/20/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure ... and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to… more
    Bank of America (08/26/25)
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  • Senior Group Risk Specialist- Enterprise Risk (US)

    TD Bank (Charlotte, NC)
    …the enterprise function's or business segment's strategy in leading program design, policy formulation or operating standards within one or more areas of expertise ... + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional or operations improvements +… more
    TD Bank (10/09/25)
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  • Director- Compliance, US Consumer Deposit

    American Express (Charlotte, NC)
    … requirements applicable to consumer deposit products and features. + Driving implementation of policy and regulatory requirements in the areas of Reg E, Reg DD, ... digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred.… more
    American Express (10/07/25)
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  • Finance Senior Data Analyst - Traded Products…

    Bank of America (Charlotte, NC)
    …will require extensive ad hoc research and commentary for outliers impacting regulatory reporting. Successful candidates will partner with Technology and the LOBs to ... compliance, and manages operational elements of the (Enterprise Data Strategy Governance and Operations (EDSGO) relationship + Manages data related incidents and… more
    Bank of America (08/02/25)
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  • Investment Banking Program Analyst (Charlotte)…

    Wells Fargo (Charlotte, NC)
    …to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise independent judgment while developing understanding of compliance and ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
    Wells Fargo (07/15/25)
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  • Product Owner II - Risk & Controls

    TD Bank (Charlotte, NC)
    …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of ... expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional or operations… more
    TD Bank (10/08/25)
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  • Sr Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …Documentation - Deliver concise, quantitative documentation to inform stakeholders, meet policy requirements, and enable successful engagement in regulatory ... an opportunity for a **Senior** **Quantitative Finance Analyst / Quantitative Finance Manager ** within our Global Risk Analytics (GRA) function. GRA is a sub-line… more
    Bank of America (09/12/25)
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  • Sr Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …with Model Risk Management to adapt to changes in Enterprise and Regulatory requirements and expectations. **Responsibilities** * Development and oversight of model ... lifecycle. * Assess impact from changes to Enterprise and Regulatory requirements, lead implementation of changes to processes and...delivered to a high standard and within a robust governance framework. Bank of America. At Bank of America,… more
    Bank of America (10/02/25)
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