• Audit Manager II -Operational Risk Management

    City National Bank (Charlotte, NC)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
    City National Bank (10/01/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Charlotte, NC)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
    City National Bank (08/07/25)
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  • Wealth Advisor III

    Truist (Charlotte, NC)
    …advisor with ability to handle the most challenging, sensitive and complex banking relationships. * Focuses on targeted prospecting and developing relationships with ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
    Truist (09/30/25)
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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (Charlotte, NC)
    …**Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** + ... **Ability to independently identify, assess, and escalate issues requiring senior management attention.** **Customer Accountabilities:** + Proactively advises the… more
    TD Bank (09/30/25)
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  • Financial Crimes Group Manager I

    Truist (Charlotte, NC)
    …education, training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit, compliance ... verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 6.… more
    Truist (09/06/25)
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  • GFC Investigator

    Bank of America (Charlotte, NC)
    …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
    Bank of America (09/23/25)
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  • Lead IT Risk & Control

    City National Bank (Charlotte, NC)
    …THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations ... mitigating actions and providing status updates of all issues statuses to senior management * Investigates large or repetitive loss events impacting the division… more
    City National Bank (08/07/25)
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  • Front Office Rates Quant - Executive Director

    Wells Fargo (Charlotte, NC)
    …continues to grow. Wells Fargo is seeking candidates for the role of Senior Lead Securities Quantitative Analytics Specialist , which is an Executive Director ... Job Description **About this role:** Our Corporate & Investment Banking Front Office Quantitative Model Development Team is working...level role within the Corporate & Investment Banking organization (CIB). The successful candidate will be part… more
    Wells Fargo (09/13/25)
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  • Anti-Money Laundering Managing Director

    Grant Thornton (Charlotte, NC)
    …+ Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services. + Apply strong finance, risk assessment, ... certification required. Desired certifications include the Certified Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering (AML)… more
    Grant Thornton (09/30/25)
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  • Vice President, Financial Crimes & Consumer…

    American Express (Apex, NC)
    …required changes. + Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... with an ability to interact and obtain buy-in from senior BU/tech counterparts + Proven ability to think strategically...Ensuring activities are in alignment with standards set by specialist risk-stripe teams + Advising on decentralized risk types… more
    American Express (10/11/25)
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