• 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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  • Credit Review Senior Portfolio Specialist

    Bank of America (Charlotte, NC)
    Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; Providence, Rhode ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review- Senior -Portfolio-Specialist\_25029004) **Job Description:** At Bank of America, we are… more
    Bank of America (07/11/25)
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  • Loan Review Examination Group Manager (US)

    TD Bank (Charlotte, NC)
    …for cash and/or equity incentive awards, generally through participation in an incentive plan ) and several other key plans such as health and well-being ... Loan Review Examination Group Manager serves as both an Examiner -in-Charge and a personnel manager of a team of...team of professional Commercial Examiners.** The Examination Group Manager plans , leads, and ultimately reports out on large scale… more
    TD Bank (07/30/25)
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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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  • Senior Auditor, Senior AVP…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage ... of assigned audits within multiple segments of the Audit Plan + Plan and execute independent audit...to improve existing audit practices + Develop effective test plans for engagements as assigned with limited guidance +… more
    Wells Fargo (08/04/25)
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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 (07/26/25)
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  • Audit Director - Compliance

    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 (07/04/25)
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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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  • SEC Reporting Manager II

    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 (07/03/25)
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