• Compliance Risk and Reporting Manager

    TD Bank (Charlotte, NC)
    …and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of process mapping and risk ... regulatory requirements.** **Establish and maintain comprehensive reporting and governance documentation . Monitor performance and communicate findings through structured reporting… more
    TD Bank (09/21/25)
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  • Compliance Issue Management Governance…

    TD Bank (Charlotte, NC)
    …the Global Compliance Program, including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures **r** egulatory ... thresholds to ensure timely visibility of significant risks and control gaps to senior leaders. + Conduct deep dives and investigation into reporting results to… more
    TD Bank (09/27/25)
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  • US Compliance - Regulatory Issue Management…

    TD Bank (Charlotte, NC)
    …new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + Managing the identification, assessment, control, and ... individual circumstances._ **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
    TD Bank (09/21/25)
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  • Manager , Compliance Program Governance

    TD Bank (Charlotte, NC)
    …Roles and Responsibilities matrix + Take ownership of Compliance Governance Documentation + Reviewing, editing, drafting, and maintaining relevant policies and ... impacted governance documents + Ensure the updating of relevant governance documentation adequately reflects evolving legal, regulatory, and industry best practices… more
    TD Bank (09/21/25)
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  • Financial Controls Manager / Regulatory…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, decision support and… more
    TD Bank (09/27/25)
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  • Strategic Program Manager - OFAC Compliance

    CH Robinson (Charlotte, NC)
    CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... across global operations. + Create, maintain, and update program documentation for both global and OFAC compliance initiatives +...+ Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new… more
    CH Robinson (08/12/25)
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  • B2B Commercial Solutions & Experience Product…

    Truist (Charlotte, NC)
    …review the following job description:** Job Description: The Customer Solutions & Experience Product Manager II is a senior role on the Commercial Card Product ... are seeking an experienced and strategic B2B Customer Solutions & Experience product manager to lead the development and growth of our Commercial Card programs, both… more
    Truist (09/06/25)
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  • Consulting Services - Manager - AML

    Deloitte (Charlotte, NC)
    Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory orders, Know… more
    Deloitte (07/23/25)
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  • Product Manager - Payments Credit Risk

    Huntington National Bank (Charlotte, NC)
    Description The Payments Credit Risk Dashboard Product Manager is responsible for designing, maintaining, and enhancing dashboard solutions that provide ... indicators (KPIs) and key risk indicators (KRIs) specifically tailored to defined transaction activities. + Prepare both regular and ad hoc reports that detail… more
    Huntington National Bank (08/20/25)
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  • Commercial Real Estate Relationship Manager…

    Citizens (Charlotte, NC)
    …including syndications strategies, based on specific customer requirements + Prepare necessary documentation to support the loan transaction process to include ... sales and approve credits within given authority. Present credit offerings to senior management and be able to respond knowledgeably and confidently to management.… more
    Citizens (09/18/25)
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