• Credit Review Examiner

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses and reports the ... and direction of credit risk within the assigned portfolios. The Examiner identifies risk direction drivers, evaluates origination quality, portfolio quality and… more
    Regions Bank (04/09/25)
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  • Regulatory Compliance Risk Senior

    Grant Thornton (Charlotte, NC)
    As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
    Grant Thornton (05/20/25)
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  • Audit Senior Director - Financial Crimes,…

    Truist (Charlotte, NC)
    …**Please review the following job description:** Truist is looking for an Audit Senior Director who will cover the Truist Enterprise Risk Management domains around ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior more
    Truist (05/10/25)
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  • Senior Auditor (CB/CIB)

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Auditor, Senior AVP for the Commercial Banking and Corporate & Investment Banking (CB/CIB) Audit team. The ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills **Job… more
    Wells Fargo (05/22/25)
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  • Senior Auditor - Market and Counterparty…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Auditor on the Market and Counterparty Risk Audit Team which focuses on market and counterparty risk independent ... following: CPA, CFA, FRM, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills **Job… more
    Wells Fargo (05/28/25)
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  • Senior Auditor - Corporate Treasury

    Wells Fargo (Charlotte, NC)
    **About this role:** **Wells Fargo is seeking a Senior Auditor to join the Corporate Treasury Audit Team within Enterprise Functions (EF). The Corporate Treasury ... the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation.** **Excellent verbal, written, and interpersonal communication skills.** **Job… more
    Wells Fargo (05/21/25)
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  • Tax Senior , Unclaimed Property Tax; State…

    Deloitte (Charlotte, NC)
    …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...on tax engagements and provide state tax consulting and compliance services to a diverse client base in various… more
    Deloitte (05/25/25)
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  • Analyst - Wholesale Credit Delivery…

    Truist (Charlotte, NC)
    …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author… more
    Truist (05/21/25)
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  • CCB Credit Delivery Senior Portfolio…

    Truist (Charlotte, NC)
    …negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and ... risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and waivers in the assigned… more
    Truist (03/04/25)
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  • Business Compliance Manager (Aetna SIU)

    CVS Health (Raleigh, NC)
    compliance with contractual requirements. + Coordinate and collaborate with compliance and senior leadership to align on program integrity initiatives. ... by leadership. **Preferred Qualifications** + Relevant certifications such as Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner more
    CVS Health (05/16/25)
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