• Head of FCC Technology

    SMBC (Charlotte, NC)
    …senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team ... implement, and maintain systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML)… more
    SMBC (07/08/25)
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  • Transmission Planning Consultant - 1898 & Co…

    Burns & McDonnell (Charlotte, NC)
    …NERC, FERC, and Regional requirements, policies and procedures, production costing, risk assessment techniques, TPL compliance , and generator interconnection ... NERC, FERC, and Regional requirements, policies and procedures; production costing; risk assessment techniques; TPL compliance ; generator interconnection; or… more
    Burns & McDonnell (07/18/25)
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  • Treasury Management Sales Advisor III - Corporate

    Huntington National Bank (Charlotte, NC)
    …: Oversee portfolio performance, ensuring revenue growth and high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure ... will be crucial in delivering value-added solutions that enhance their financial operations. Duties & Responsibilities + Strategic Business Development : Target… more
    Huntington National Bank (06/25/25)
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  • Group Product Manager, International Derivatives

    Coinbase (Charlotte, NC)
    …* Committed to building institutional-grade systems with reliability, scalability, and risk controls across credit, market, operational, and compliance ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
    Coinbase (08/22/25)
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  • Director - Executive Compensation

    Ally (Raleigh, NC)
    …in executive compensation and equity administration * Accountable for executive compensation risk management * Ensure compliance with SEC rules with respect ... 20015 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...Collaborate with Finance, Accounting, and Legal on management reporting, compliance , grant processes and related requirements * Partner with… more
    Ally (08/13/25)
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  • Universal Banker- Float

    First Horizon Bank (Raleigh, NC)
    …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... quality, accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking environment. Introduce… more
    First Horizon Bank (09/05/25)
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  • Universal Banker-Bilingual

    First Horizon Bank (Durham, NC)
    …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... quality, accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking environment. Introduce… more
    First Horizon Bank (08/19/25)
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  • Consulting Services - Manager - AML

    Deloitte (Charlotte, NC)
    Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US… more
    Deloitte (07/23/25)
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  • Security Intelligence Ops Center - Triage Team…

    Truist (Charlotte, NC)
    …and midnight shift team. The SIOC is the first line of defense for physical security risk events. This is an in-office job, and this person MUST be able to work the ... contributor role within a team that must monitor multiple channels for risk events, including phone, email, and intelligence sources such as Everbridge VCC,… more
    Truist (09/06/25)
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  • Senior Procurement Counsel

    Huntington National Bank (Raleigh, NC)
    …etc. + Engage with sourcing and procurement, subject matter experts, segment lawyers, compliance , and risk partners to effectively identify and mitigate risks in ... achieve the optimal combination of service, cost, quality, and risk mitigation in a timely manner. + Advise on...issues with vendor contracts + Experience in banking or financial services industry preferred + Ability to resolve issues,… more
    Huntington National Bank (09/05/25)
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