• Senior Audit Project Manager - Credit Risk

    US Bank (Charlotte, NC)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Project Manager is responsible for supporting the… more
    US Bank (12/20/25)
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  • Senior Audit Project Manager

    US Bank (Charlotte, NC)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...what you excel at-all from Day One. **Job Description** ** Senior Audit Project Manager - Consumer, Business and Treasury… more
    US Bank (12/20/25)
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  • Senior Auditor - US Bank Europe

    US Bank (Charlotte, NC)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...**Job Description** **About the job:** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement… more
    US Bank (01/03/26)
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  • Senior Auditor - Operations

    US Bank (Charlotte, NC)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...(CBTO) and the Client Service Center (CSC). The CAS Senior Auditor is primarily responsible for assisting in completing… more
    US Bank (12/16/25)
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  • Senior Commercial Card Consultant - Payment…

    US Bank (Charlotte, NC)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...excel at-all from Day One. **Job Description** SUMMARY The Senior Commercial Card Consultant plays a critical role in… more
    US Bank (12/20/25)
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  • Senior Auditor

    US Bank (Charlotte, NC)
    …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
    US Bank (01/03/26)
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  • Fair and Responsible Banking Model Review…

    US Bank (Charlotte, NC)
    …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...**Preferred Skills/Experience** + Knowledge of Regulation B, Fair Housing Act , discrimination risk concepts, fair lending examination procedures, and… more
    US Bank (12/19/25)
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  • Senior Data Engineering Specialist

    US Bank (Charlotte, NC)
    …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
    US Bank (12/17/25)
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  • Trade Finance and Supply Chain Customer Services…

    Wells Fargo (Charlotte, NC)
    …training, military experience, education **Desired Qualifications:** + 4+ years' experience with Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML), ... this role, you will:** + Mitigate risk to the bank and the customer to ensure customer satisfaction by...Services + Global Trade Advisory Services when applicable + Senior SME on Trade Transactions and Industry Rules +… more
    Wells Fargo (12/30/25)
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  • Enterprise Payments Product Team Manager

    Regions Bank (Charlotte, NC)
    …or Product Owner/Manager certification + Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... product managers, product owners, and analysts to meet the bank 's strategic goals + Assess risk with new initiatives,...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
    Regions Bank (11/27/25)
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