• Marketing Quality Assurance & Process…

    First Horizon Bank (Charlotte, NC)
    …seeking a meticulous and process-driven Marketing Quality Assurance (QA) & Process Specialist to take ownership of quality control and operational consistency ... in marketing QA, marketing operations, or digital marketing with a focus on quality control and governance + Experience with marketing automation, web and CRM… more
    First Horizon Bank (10/16/25)
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  • Community Reinvestment Act (CRA) Data Integrity…

    TD Bank (Charlotte, NC)
    …and individual circumstances._ **Job Description Summary:** The Business Insights Specialist is responsible for conducting analyses on curated and/or aggregated ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
    TD Bank (11/08/25)
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  • Data Risk Transaction and Conformance Testing…

    Truist (Charlotte, NC)
    …and best practices for the Bank regarding design and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory ... Represent the Data Assessment Director at enterprise-level projects relating to data governance or quality assurance, as appropriate. + Complete second level review… more
    Truist (11/14/25)
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  • Data Risk Transaction and Conformance Testing…

    Truist (Winston Salem, NC)
    …and best practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various Regulatory ... the Data Assessment Director at enterprise-level projects relating to data governance or quality assurance, as appropriate. 14. Complete second level review… more
    Truist (10/30/25)
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  • Senior Treasury Capital Manager (US)

    TD Bank (Charlotte, NC)
    …will be working on the enterprise capital reporting efficiency effort for the US Retail Segment and supports the implementation of regulatory changes for the US ... Retail Segment and US Legal Entities (ie, Basel III...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
    TD Bank (11/19/25)
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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (Charlotte, NC)
    …involving the recommendation or sale of non-deposit investment products (NDIP) to retail bank customers is preferred.** + **Relevant certifications preferred such as ... Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** + **Familiarity with Office of the Comptroller of… more
    TD Bank (11/19/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Charlotte, NC)
    …Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input ... or alternative investments/large portfolio management + Knowledge related to retail and/or institutional brokerage products and services and applicable compliance… more
    Bank of America (10/02/25)
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