• Audit Manager I- Consumer Compliance

    City National Bank (Charlotte, NC)
    …audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results, ... year of experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public… more
    City National Bank (09/28/25)
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  • Wire Processing Senior Specialist

    Truist (Greensboro, NC)
    …review the following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, ... exceptions and requests in accordance to applicable operating rules and regulatory guidelines. 2. Independently analyze, research, and support electronic payment… more
    Truist (07/31/25)
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  • Manager - Line of Defense Compliance

    American Express (Charlotte, NC)
    …of Defense (1LOD) Compliance Function. This position will contribute to overseeing regulatory change management, ensuring that day-to-day business operations are ... The role requires strong execution capability, a solid understanding of regulatory frameworks, and a collaborative mindset to support cross-functional compliance… more
    American Express (09/19/25)
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  • Manager , Pharmaceutical Repackaging…

    Cardinal Health (Raleigh, NC)
    …procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant ... ensuring compliance with current Good Manufacturing Practices (cGMP) and relevant regulatory guidelines. This role demands a strong understanding of stability… more
    Cardinal Health (10/01/25)
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  • Audit Manager II -Operational Risk…

    City National Bank (Charlotte, NC)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY?...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? *… more
    City National Bank (10/01/25)
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  • Audit Manager II-Wealth Management

    City National Bank (Charlotte, NC)
    …analyze results of testing performed, and effectively communicate audit results to the Senior Audit Manager /Director and senior management in meetings, ... *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY?...Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions ( Operations , Compliance, Risk). Additionally, the position is responsible for… more
    City National Bank (09/24/25)
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  • Cybersecurity Risk Manager

    Huntington National Bank (Charlotte, NC)
    …As a risk manager , you will work with the Huntington Cyber Operations and Engineering teams to help them design and build technologies utilizing best practices ... Description Summary: The Cybersecurity Risk Manager is responsible for oversight and administration of...is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking… more
    Huntington National Bank (08/15/25)
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  • Group Manager , Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train… more
    TD Bank (09/30/25)
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  • Digital Asset/Crypto Product Group Manager

    PNC (Raleigh, NC)
    …to contribute to the company's success. As a Digital Asset/Crypto Product Group Manager within PNC's Asset Management Group (AMG) organization, you will be based in ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a crypto product expert you will bring domain knowledge to… more
    PNC (10/02/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Charlotte, NC)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the… more
    City National Bank (08/07/25)
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