• Senior Fair and Responsible Banking

    US Bank (Charlotte, NC)
    …you excel at-all from Day One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US ... Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering… more
    US Bank (01/17/25)
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  • Banking Associate(30) Bi-Lingual - Sharon…

    TD Bank (Charlotte, NC)
    …30 **Pay Details:** $22.00 - $27.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in … more
    TD Bank (03/18/25)
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  • Compensation Director - Wholesale Banking

    Truist (Charlotte, NC)
    …to ensure competitiveness, appropriate linkages between pay and performance, and compliance with legal and regulatory requirements. Consults with Chief Human Capital ... communicate and interpret compensation policies, procedures and regulations (eg Fair Labor Standards Act, Consumer Financial Protection Bureau, Interagency Guidance… more
    Truist (03/20/25)
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  • Employee Experience Manager

    TD Bank (Charlotte, NC)
    …candidates with fresh ideas are encouraged to apply! **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance ... **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
    TD Bank (03/19/25)
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  • Compliance Oversight Manager

    TD Bank (Charlotte, NC)
    …a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Oversight Manager - Retail Card Service provides second line ... which is outlined in the general description below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
    TD Bank (03/18/25)
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  • Privacy Compliance Governance & Operations…

    TD Bank (Charlotte, NC)
    …Monitoring + Training and Awareness + Issue Management and Reporting The Privacy Compliance Governance & Operations Manager (US) provides advice and objective ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...outlined in the general summary below. **Job Summary:** The Compliance Governance & Operations Manager leads the… more
    TD Bank (03/15/25)
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  • Regulatory Compliance Risk Manager

    Grant Thornton (Charlotte, NC)
    As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
    Grant Thornton (03/12/25)
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  • Audit Manager I - Compliance & AML

    TD Bank (Charlotte, NC)
    …**Pay Details:** $75,020 - $112,520 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... role. **Line of Business:** Audit **Job Description:** The Audit Manager I is responsible for oversight of assigned audit...qualified candidate with audit experience and knowledge of consumer banking regulations. This is not a remote role. Must… more
    TD Bank (03/19/25)
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  • Audit Manager II - Compliance & AML

    TD Bank (Charlotte, NC)
    …**Pay Details:** $92,220 - $149,310 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and execution for audits… more
    TD Bank (02/21/25)
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  • Audit Manager II - US Compliance

    TD Bank (Charlotte, NC)
    …**Pay Details:** $92,220 - $149,310 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and...+ CIA, CRCM, FLE or an equivalent certification + Fair Lending, UDAAP, HMDA, CRA and/or ECOA audit experience… more
    TD Bank (03/12/25)
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  • Audit Manager - Compliance

    USAA (Charlotte, NC)
    …truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Manager ** , you'll lead and complete complex audit engagements throughout the audit ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Applies and provides guidance… more
    USAA (03/15/25)
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  • Compliance Officer

    City National Bank (Charlotte, NC)
    …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, ... new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,... regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking compliance more
    City National Bank (02/04/25)
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  • Compliance Director, RESL

    TD Bank (Charlotte, NC)
    …lending across consumer banking lines of business. + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a ... **Pay Details:** $180,000 - $250,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
    TD Bank (03/18/25)
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  • Compliance Specialist - Monitoring Program…

    TD Bank (Charlotte, NC)
    …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
    TD Bank (03/18/25)
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  • AML IT Solutions Developer Specialist - Oracle ECM…

    TD Bank (Charlotte, NC)
    …**Pay Details:** $87,000 - $151,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... are looking for a senior designer for our Oracle Compliance Studio to bring analytics design, development and delivery...by meaningful performance and career development conversations with your manager . **Here's some of what you may be asked… more
    TD Bank (03/19/25)
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  • Senior Business Management Specialist…

    TD Bank (Charlotte, NC)
    …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...experience and build capabilities to shape the future of banking . Whether you've got years of banking more
    TD Bank (03/19/25)
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  • Senior Treasury ALM Governance & Control…

    TD Bank (Charlotte, NC)
    …**Pay Details:** $110,760 - $166,400 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Governance & Control **Job Description:** The Sr Governance and Control Manager will be accountable for supporting the US Treasury 1B Governance and… more
    TD Bank (03/19/25)
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  • Manager , Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
    TD Bank (03/15/25)
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  • Senior Manager , AML Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Investigation (US) oversees/manages a team of… more
    TD Bank (03/14/25)
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  • Senior Manager , Group Risk (US),…

    TD Bank (Charlotte, NC)
    …**Pay Details:** $110,760 - $166,640 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager (s) Group Risk, Enterprise Control Processes Group** , lead, develops and… more
    TD Bank (03/12/25)
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