• Audit Manager I- Consumer Compliance

    City National Bank (Charlotte, NC)
    …forms of communication to stakeholders, highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management:* Understands and ... Minimum 4 years of audit or related experience in banking operations, compliance, and/or risk management activities....risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working… more
    City National Bank (09/28/25)
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  • Finance Manager (US)

    TD Bank (Charlotte, NC)
    … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject ... of Business:** Finance **Job Description:** **Job Summary:** The Finance Manager provides a range of strategic Finance advice, analysis...and assesses potential impacts + Maintains a culture of risk based management and control , supported by… more
    TD Bank (09/30/25)
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  • Manager - Data Governance & Management

    American Express (Charlotte, NC)
    …and regulatory compliance. The ideal candidate will bring expertise in data governance, controls framework, and risk management with a strong background in ... assets that provide risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in… more
    American Express (09/25/25)
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  • Audit Project Manager

    US Bank (Charlotte, NC)
    …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... + Knowledge of bank operations, products/services, systems, and associated risks/ controls + Considerable knowledge of Risk /Compliance/Audit competencies +… more
    US Bank (09/23/25)
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  • Audit Manager II (US)

    TD Bank (Charlotte, NC)
    … Controls , Systems Development Lifecycle, IT governance processes, IT Risk Management assessment processes + Advanced awareness of laws and regulations ... and help keep our daily operations running smoothly for our customers. As an Audit Manager II on the Change Delivery Audit team, you would be expected to in-charge… more
    TD Bank (09/30/25)
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  • Compliance Manager

    Citizens (Charlotte, NC)
    …with risk partners and Business Lines/Divisions to assess privacy-related controls to ensure compliance with applicable Citizens policies, laws, rules, and ... operations, cybersecurity, and data protection practices. As a Privacy Manager , you will execute the Privacy Office strategy for...to influence improvement in risk culture, privacy risk profile, and control effectiveness + Support… more
    Citizens (09/18/25)
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  • Senior Manager , Compliance Quality…

    TD Bank (Charlotte, NC)
    …requirements and assesses potential impacts to the Bank + Maintains a culture of risk management and control , supported by effective processes in alignment with ... 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 in… more
    TD Bank (10/03/25)
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  • Quality Assurance Senior Audit Manager

    Truist (Greensboro, NC)
    …Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information Security Manager (CISM)) or Cloud ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...new developments, technologies and practices in the auditing profession, banking industry, and area of specialization. 9. Continue developing… more
    Truist (09/05/25)
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  • Business Unit Quality Control Specialist…

    Regions Bank (Charlotte, NC)
    …+ High School Diploma or GED + Five (5) years of quality control , quality assurance, compliance, audit, banking , underwriting or related experience ... system. **Job Description:** At Regions, the Business Unit Quality Control Specialist provides quality control oversight and...agency, bank and federal guidelines and procedures to mitigate risk This position requires the tracking of time and… more
    Regions Bank (09/26/25)
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  • Lead Product Manager

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Product Manager within Small Business Banking to support the transformation of Legacy Systems to nCino. As a ... Lead Product Manager , you will define the product outcomes and strategy,...as well as the related processes and policies, including risk and controls . Learn more about the… more
    Wells Fargo (10/03/25)
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