• 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 (07/09/25)
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  • Senior Risk Partner - Compliance Officer

    Highmark Health (Raleigh, NC)
    …responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. ... regulatory requirements, risk assessment and audit execution, risk treatment plans , policy and procedure maintenance, response and investigation procedures and… more
    Highmark Health (07/29/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
    City National Bank (08/07/25)
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  • Audit Director - Compliance & Ethics

    Truist (Charlotte, NC)
    …Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director ... develops a comprehensive, dynamic audit plan , and directs a team of audit professionals in...Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate… more
    Truist (08/02/25)
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  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Raleigh, NC)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... requirements is preferred. WHAT WILL YOU DO? * Audit and Assurance General Requirements: Plans , executes and evaluates audit test plans for projects of low to… more
    City National Bank (08/07/25)
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  • Financial Reporting Manager

    Truist (Charlotte, NC)
    …GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release ... to financial reports. + Prepare and review materials to senior leadership summarizing issues and communicating solutions as well...with extensive bank experience + Prior experience as an examiner of financial reports for either the Office of… more
    Truist (07/12/25)
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  • Operations Lead

    Bank of America (Charlotte, NC)
    …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This role will… more
    Bank of America (07/24/25)
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  • Financial Regulatory Reporting Manager

    Truist (Charlotte, NC)
    …for open risk, audit, and regulatory issues. Draft materials to senior leadership summarizing issues and communicating solutions. Support reporting and analysis ... Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. 4. Prior… more
    Truist (08/09/25)
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  • Managing Director, Financial Reporting

    Truist (Charlotte, NC)
    …Provide expert counsel and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk-weighted assets and capital ratios. Oversee ... (CFO), Chief Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide expert counsel and advice...with extensive bank experience 3. Prior experience as an examiner of financial reports for either the Office of… more
    Truist (06/27/25)
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  • Global Investigation Director

    BioFire Diagnostics, LLC. (Durham, NC)
    …with internal protocols and external legal requirements. As a senior -level investigator, the Director will personally lead complex, high-risk investigations, ... conducting corporate investigations, handling sensitive matters discreetly, and advising senior leadership on investigative findings and remediation strategies. Key… more
    BioFire Diagnostics, LLC. (08/29/25)
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