• Branch Manager Lake Norman District

    Wells Fargo (Charlotte, NC)
    …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (08/19/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
    TD Bank (08/19/25)
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  • Private Equity Center of Excellence,…

    Deloitte (Raleigh, NC)
    …to manage independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the ... Deloitte's Enabling Areas function. We are seeking a high-performing Manager who wants to build off their existing experience...wants to build off their existing experience auditor independence compliance , audit , or accounting, and use such… more
    Deloitte (08/09/25)
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  • Data Policy Manager

    Bank of America (Charlotte, NC)
    …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit , Operational Risk , and Technology to ensure effective ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...and technology. + Strong understanding of the data regulations, compliance and risk environment in financial services.… more
    Bank of America (07/18/25)
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  • Reconciliation Utility Manager - Wholesale…

    Wells Fargo (Charlotte, NC)
    …to provide support and drive strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with ... + Risk & Control Mindset: Deep understanding of operational risk , compliance , and governance principles. + Analytical & Results-Oriented: Skilled… more
    Wells Fargo (08/08/25)
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  • Software Engineering Manager Finance…

    Wells Fargo (Charlotte, NC)
    …+ **Technology Application Compliance -** Oversee adherence to enterprise compliance standards, coordinate audit support and policy issue remediation ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (08/16/25)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …+ 5 years of industry experience in insurance or broker dealer service operations, compliance or audit with a focus on anti-money laundering, fraud or other ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle.… more
    Equitable (06/10/25)
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  • Senior Compliance Analyst

    Navient (Raleigh, NC)
    …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls within the ... Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line...ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit , or risk management… more
    Navient (07/30/25)
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  • Senior Regional WHS Manager , Sort Centers…

    Amazon (Charlotte, NC)
    …is seeking an experienced and innovative Senior Regional Workplace Health and Safety (WHS) Manager to join our team. In this position, you will be responsible for ... with a regional operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean… more
    Amazon (08/09/25)
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  • Cyber Data Protection Manager - MSFT…

    Grant Thornton (Charlotte, NC)
    …+ Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle and Records Management + Supporting clients in ... As a Cyber Data Protection Manager with a focus on Microsoft Purview, you...help clients design and implement enterprise data governance and compliance strategies using Microsoft's cloud-native tools. You will work… more
    Grant Thornton (07/23/25)
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