• Leasing Credit Sr Officer

    Bank of America (Charlotte, NC)
    Leasing Credit Sr Officer Duluth, Georgia;Boston, Massachusetts; Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must be at ... to learn, grow, and make an impact. Join us! **Job Description:** The Leasing Credit Sr Officer is responsible for the delivery of integrated credit solutions to… more
    Bank of America (08/23/25)
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  • Sr Risk And Control Officer

    TEKsystems (Charlotte, NC)
    Description The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's ... an SME in Commercial Banking/ Lending and RCSA Facilitation. The Risk and Compliance Analyst will partner with the First Line of Defense (Business Control Officers,… more
    TEKsystems (09/05/25)
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  • Sr . Analyst, Compliance Program…

    TD Bank (Charlotte, NC)
    …monitoring + Create and generate executive case summaries to support Chief Compliance Officer reporting to Executive Leadership, the Board(s) of Directors, ... of this transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of… more
    TD Bank (08/30/25)
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  • EFR Liquidity Risk Sr . Specialist

    Bank of America (Charlotte, NC)
    …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
    Bank of America (07/18/25)
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  • Enterprise Financial Risk Capital Markets Risk…

    Bank of America (Charlotte, NC)
    …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey;...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
    Bank of America (08/08/25)
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  • Compliance Officer Senior

    City National Bank (Charlotte, NC)
    * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations,… more
    City National Bank (08/20/25)
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  • Commercial Portfolio Manager Sr .

    Huntington National Bank (Charlotte, NC)
    …Relationship Manager team (RM's) in the areas of credit underwriting, portfolio management, compliance , and monitoring of new and existing loans and customer ... Description Summary:Working with minimal supervision, the Commercial Portfolio Manager- Senior is responsible for managing assigned portfolio(s) and providing support… more
    Huntington National Bank (09/04/25)
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  • Senior Lead Compliance…

    Wells Fargo (Charlotte, NC)
    **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... lending functions. This role combines strategic advisory and operational compliance responsibilities, ensuring robust regulatory compliance across asset-backed… more
    Wells Fargo (08/30/25)
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  • Senior Risk Partner - Compliance…

    Highmark Health (Raleigh, NC)
    …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
    Highmark Health (07/29/25)
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  • Senior Compliance Officer…

    Truist (Charlotte, NC)
    …along with oversight monitoring and mitigation strategies. 7. May manage other Compliance teammates and serve as mentor to other Compliance Officers and ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
    Truist (07/23/25)
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