• Store Manager I

    TD Bank (Morganton, NC)
    …risk appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and ... role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth and profitability of… more
    TD Bank (11/05/25)
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  • GFC Manager - FIU Detection

    Bank of America (Charlotte, NC)
    …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Develop and… more
    Bank of America (11/06/25)
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  • Director, Operational Excellence

    CenterWell (Raleigh, NC)
    …candidate is a seasoned leader with deep expertise in medical coding, risk adjustment, and operational transformation. **Key Responsibilities** **Strategy:** + ... of our caring community and help us put health first** The Director, Operational Excellence will lead strategic initiatives to enhance the efficiency, accuracy, and… more
    CenterWell (11/18/25)
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  • Business Center Assistant Manager

    PNC (Fayetteville, NC)
    …ensuring audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects of a Branch & ... Business Center risk process through proper oversight and adherence to regulatory , security and audit requirements. Trains and coaches team members with … more
    PNC (09/27/25)
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  • Accountant (Account Manager ) - Captive…

    WTW (Charlotte, NC)
    … regulatory compliance, financial management, and governance. The Account Manager collaborates closely with internal experts-including actuaries, risk ... approaches to risk financing. This role supports the strategic and operational performance of client captives through active engagement in underwriting,… more
    WTW (10/18/25)
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  • Manager Financial Crimes Compliance II

    City National Bank (Charlotte, NC)
    * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current...and concerns of impact to the industry within the regulatory and legal environment to enable the Bank to… more
    City National Bank (08/28/25)
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  • Senior Manager - Data Governance & Policy

    American Express (Apex, NC)
    …stakeholders. **Minimum Qualifications:** + 5 years in the financial services industry in operational risk management, data risk management, internal audit ... drive accurate data-driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for...risk across the data supply chain for critical risk and regulatory reports and financial crimes… more
    American Express (11/18/25)
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  • Senior Portfolio Manager - Wholesale Credit…

    Truist (Charlotte, NC)
    …a Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
    Truist (11/08/25)
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  • Sr Relationship Manager

    TD Bank (Asheville, NC)
    …processes in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
    TD Bank (10/30/25)
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  • Manager , Global Internal Audit

    Indeed (Charlotte, NC)
    …provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes ... on delivering risk -based audits and insights that improve resilience, mitigate risk , and drive operational improvements. We are seeking a seasoned auditor… more
    Indeed (11/07/25)
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