• Manager, Regulatory Change Management

    TD Bank (Charlotte, NC)
    …improvements where opportunities exists + Leads/facilitates and/or implements actions/ remediation plans to address performance/ risk /governance issues + ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations and in the design of a future-focused compliance program . This not just about implementing a new … more
    TD Bank (10/03/25)
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  • Compliance Business Oversight Manager - Fiduciary…

    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 in ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
    TD Bank (09/30/25)
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  • Manager - Data Governance & Management

    American Express (Charlotte, NC)
    …senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends, and remediation effectiveness. **Minimum ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director… more
    American Express (09/25/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening ... the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards...reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates issues and… more
    City National Bank (10/01/25)
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  • Dir - Data Governance & Management

    American Express (Charlotte, NC)
    …This role is part of the newly formed Enterprise Technology Services (ETS) Data Office . As the Director, Data Governance and Management you will lead a team ... responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology Services. You and your team are responsible… more
    American Express (10/03/25)
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  • Technical Business Analyst

    SMBC (Charlotte, NC)
    …in-scope for EUC governance is a plus: (Reporting - Financial, Regulatory, Risk , Executive Management, Board; Front- Office Operations, Compliance, Capital / ... Description** A new centralized End User Computing (EUC) Governance Program within SMBC - Americas Division (AD) has been...across key support areas like Finance, Audit, Compliance, Data Office , other Technology Partners, Risk , and Legal.… more
    SMBC (09/30/25)
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  • Senior Audit Manager - Data Quality (DQ) Audit…

    Bank of America (Charlotte, NC)
    …impact in the communities we serve. Bank of America is committed to an in- office culture with specific requirements for office -based attendance and which allows ... and executing audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits mission, goals, and… more
    Bank of America (08/20/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, ... risk assessments, and internal controls testing ensuring that there...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards… more
    City National Bank (09/10/25)
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  • Supervisory Control Specialist

    Wells Fargo (Charlotte, NC)
    …fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
    Wells Fargo (10/10/25)
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  • Audit Summer Internship - Early Careers

    Wells Fargo (Charlotte, NC)
    …fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis ... and verbal communication skills + Intermediate skills using Microsoft Office suite of products + Ability to work effectively...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
    Wells Fargo (09/16/25)
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