• Sr Category Manager

    Motion Recruitment Partners (Durham, NC)
    …under MRP's Employment Accommodation policy . Applicants need to make their needs known in advance. **Posted by:** Jannice Papo **Specialization:** + Management ... + Understanding the background of the tech piece + Workday/coblestone/keylight + time management **What You Will Be Doing** + Establish sourcing strategies for an… more
    Motion Recruitment Partners (09/23/25)
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  • Senior Analyst - Operational Risk Testing…

    Ally (Raleigh, NC)
    …control concepts and testing/auditing standards. * Knowledge of common risk management framework and methodologies. * Proficient at issue identification, ... problem-solving/troubleshooting, and issue escalation. * Conflict management skills and/or demonstrated ability to handle difficult situations with business… more
    Ally (08/27/25)
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  • VP, Consumer Product Compliance

    American Express (Apex, NC)
    …appropriate. **The Key responsibilities are as follows:** + Implementation of compliance policy and regulatory requirements applicable to the business + ... Consumer business. This leader will ensure that the business manages and mitigates the regulatory risk in all jurisdictions in which it operates. The role leads a… more
    American Express (09/26/25)
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  • Senior Auditor

    Bank of America (Charlotte, NC)
    …+ Risk Management + Technical Documentation + Automation + Business Acumen + Issue Management + Project Management + Critical Thinking + Relationship ... assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy for the sound… more
    Bank of America (09/25/25)
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  • Senior Audit Manager - Investments, Fiduciary…

    Citigroup (Charlotte, NC)
    …teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + ... of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk … more
    Citigroup (08/21/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Charlotte, NC)
    … + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **Preferred ... Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
    Bank of America (10/02/25)
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  • Senior Treasury Finance Manager

    TD Bank (Charlotte, NC)
    …and executes complex liquidity strategies and/or structures for balance sheet management purposes. This role contributes to the continuous improvement of all ... enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of… more
    TD Bank (10/03/25)
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  • Relationship Banker Blakeney

    Wells Fargo (Charlotte, NC)
    …1+ year of assessing and meeting the needs of customers or helping with issue resolution, demonstrated through work or military experience + 1+ year of building and ... customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or… more
    Wells Fargo (10/03/25)
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  • Lead Business Execution Consultant

    Wells Fargo (Charlotte, NC)
    …+ 10+ years in financial services, with expertise in: Commercial Lending, Regulatory reporting, Data & analytics, Product management . Business process ... to commercial loan accounting. These include platform modernization, process improvements, regulatory reporting, and new product capabilities. We're looking for a… more
    Wells Fargo (10/03/25)
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  • Sr Counsel, Sr AVP-Commodities and Derivatives

    Wells Fargo (Charlotte, NC)
    …this role, you will:** + Lead or participate in provision of regulatory , structuring, documentation and transactional support related to commodities and derivatives ... opinions, consult with, and advise clients on legal and regulatory matters + Provide guidance to the commodities and...matters to assist with legal risk assessment, planning and policy decisions, claims against the Company, probability of loss,… more
    Wells Fargo (09/25/25)
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