• Business Accountability Manager…

    Wells Fargo (Charlotte, NC)
    …& Expertise** * Certified Anti-Money Laundering Specialist (CAMS) * Certified Regulatory Compliance Manager (CRCM) * 5+ years of experience in BSA/ ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
    Wells Fargo (09/30/25)
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  • Manager , Broker Dealer Operations

    Coinbase (Charlotte, NC)
    …in trades * Ensure accurate customer account set-up and maintenance, including KYC/ AML onboarding, account updates, and compliance with regulatory requirements * ... in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and… more
    Coinbase (09/21/25)
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  • Software Engineer Manager - Fraud Systems

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
    Regions Bank (08/19/25)
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  • Digital Product Manager - [On-Site, Cities…

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... relationships including responding to and sending requests, managing risk, and ensuring compliance + Leads and mentors' others within the department + Assists senior… more
    Regions Bank (08/08/25)
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  • Model Risk Manager

    Huntington National Bank (Charlotte, NC)
    Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. ... and various 2nd line key stake holders such as compliance , operations, and IT risk department to form an...form an informed opinion on models The model validation manager acts as a key leader in the organization… more
    Huntington National Bank (09/23/25)
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  • Product Manager II - AI Automation

    Coinbase (Charlotte, NC)
    …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... high-impact AI solutions that ease critical restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role… more
    Coinbase (08/19/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Charlotte, NC)
    *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
    City National Bank (08/07/25)
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  • Software Engineer Manager

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, develop,… more
    Regions Bank (08/02/25)
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  • Senior Group Risk Specialist (US) ORM Technology…

    TD Bank (Charlotte, NC)
    …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... and industry best practices. + **This is a Senior Manager role (L11) supporting the portfolio of US Technology...the holistic coverage of Technology including Enterprise and US program planning and US execution of the ORM Framework… more
    TD Bank (09/21/25)
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  • Senior Auditor, Senior AVP - Financial Crimes/Know…

    Wells Fargo (Charlotte, NC)
    …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
    Wells Fargo (10/01/25)
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