Senior Compliance Officer - Deposits & Payments
City National Bank
City National Bank in Charlotte, NC is seeking a Compliance Officer for Deposits & Payment Operations to oversee consumer compliance programs and lead remediation strategies ensuring regulatory alignment and strong controls across deposits and payment activities. The role requires advanced knowledge of banking laws (Reg E, FDIC, Fair Lending) and hands-on experience with Payments Operations (ACH, Wires, Cards, Zelle) plus solid project management and communication skills. #J-18808-Ljbffr City National Bank
Vacancy posted 13 hours ago
Similar jobs that could be interesting for youBased on the Senior Compliance Officer - Deposits & Payments in Charlotte, NC vacancy
$77k - $143k
COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS WHAT IS THE OPPORTUNITY? Position is responsible for overseeing and maintaining assigned areas of the compliance program covering consumers, including monitoring business areas for compliance with applicable laws and regulations...DepositsWork experience placementRemote work$149.52k - $175.9k
...at—all from Day One.Job DescriptionUS Bancorp is seeking a Senior Compliance Officer to advise US Bank's Capital Markets. This role within the Capital... ...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also...DepositsSeniorFull timeWork experience placementLocal area3 days per week$92.82k - $109.2k
...specifically focused on payment services/money... ...Payments, FedNow etc.The CAS Senior Auditor is primarily... ...Advance knowledge of Risk/Compliance/Audit competencies.... ..., including Microsoft Office applications and word... ...Section 19 of the Federal Deposit Insurance Act (FDIA)....DepositsSeniorWork at officeLocal area3 days per week$111.61k - $131.3k
...Day One. Job Description The Payment Services division at U.S.... ...strong audit oversight. The Senior Audit Project Manager within... ...on Payment Services, ensuring compliance with internal audit standards... ...of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...DepositsSeniorTemporary workWork experience placementLocal area3 days per week$86.36k - $101.6k
...DescriptionThe Corporate Audit Services Senior Auditor is primarily... ...knowledge of Risk/Compliance/Audit competenciesStrong process... ...packages, including Microsoft Office applications and word processing... ...of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...DepositsSeniorWork at officeLocal area3 days per week- ...member with a confidential search for a Senior Staff Accountant. The position will be onsite... ..., post, verify, and record customer payments and transactions related to accounts... ...reconcile daily cash movements. Process check deposits for the division. Perform monthly...DepositsSeniorFull time
Catapult Employers Association
Charlotte, NC23 hours ago $91k - $202.8k
...company's success. As a Senior Marketing Lead within... ..., commercial payments, financial technology,... ...investments PNC is an in-office company that fosters a... ...coordination with legal, compliance, finance, risk and other... ...19 of the Federal Deposit Insurance Act (FDIA) and...DepositsSeniorFull timeTemporary workPart timeWork experience placementWork at office- ...transaction moves through the system from order entry to final payment Advanced Excel skills (HLOOKUPs, pivot tables, complex formulas... ...merchant/payment processing platforms Familiarity with remote check deposit and banking fintech tools Exposure to state taxing authority...DepositsSeniorRemote work
Symphonix
Charlotte, NC4 days ago - ...Senior Billing SupervisorEmployment Type: Full-Time, Mid-LevelDepartment: FinancialCGS... ...and management of the e-billing and payment cycle workflow related to payment... ...monthly reconciling of payments to bank deposits for the Firm's offices and other duties as assigned.CGS...DepositsSeniorFull time
Contact Government Services LLC
Charlotte, NC3 days ago - ...Bank of America is committed to an in-office culture that supports collaboration, engagement... ...meet functional, non-functional, and compliance requirements Successful background... .... Should be knowledgeable in Treasury Payments and Deposits domains. Serves as a fully seasoned/...DepositsSeniorWork at officeFlexible hours
Bank of America
Charlotte, NC4 days ago $248k - $397k
...: Global Financial Services, Senior Director, Banking LeaderWho You... ...banking, commercial banking, payments, digital banking, and core... ...banking, payments, lending, deposits, treasury, and digital banking... ...understanding of banking regulatory and compliance environments, modernization...DepositsSeniorTemporary workLocal area$46 - $47 per hour
...Senior Payroll Tax Specialist Immediate need for a talented Senior... ...withheld, reported and deposited on quarterly and annual basis... ...manage to resolution and full compliance. Experience working well independently... ...and reviewing payroll payments and account reconciliations....DepositsSeniorContract workLocal areaImmediate startPyramid Corporation
Charlotte, NC23 hours ago$214.8k - $252.7k
...technology, digital assets, payments, and corporate strategy.The attorney... ...leaders, risk management, compliance, government relations, and... ...and actionable guidance for senior leaders and business partners... ...of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...DepositsSeniorFull timeLocal area$46 - $47 per hour
...Senior Payroll Tax SpecialistImmediate need for a talented Senior... ...amounts withheld, reported and deposited on quarterly and annual basis... ...to resolution and full compliance.Experience working well independently... ...and reviewing payroll payments and account reconciliations.Work...DepositsSeniorContract workLocal areaImmediate startPyramid Consulting
Charlotte, NC3 days ago$91k - $185.9k
...overall organizational capability.PNC is an in-office company that fosters a supportive culture... ...This role is incentive eligible with the payment based upon company, business and/or... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any...DepositsSeniorFull timeTemporary workPart timeWork experience placementWork at office$150k - $155k
...environment.Job DescriptionAs a Senior Manager supporting our Payments practice, you will lead... ..., receivables, remote deposit capture, account... ...risk, fraud prevention, compliance, resiliency, data and security... ...expected to work from a Sia office or approved coworking location...DepositsSeniorWork at officeImmediate startRemote workWorldwide3 days per week$80k - $167k
...Credit Risk Review Advisor Senior within PNC's... ...monitoring and policy compliance, identify emerging risks... ...stakeholders.PNC is an in-office company that fosters a... ...eligible with the payment based upon company, business... ...19 of the Federal Deposit Insurance Act (FDIA) and...DepositsSeniorFull timeTemporary workPart timeWork experience placementWork at office- You areDigital Assets Senior ManagerManagement Consulting professionals... ...with stablecoins, tokenized deposits, tokenized securities or... ...within or across banking (incl. payments) and capital marketsDesigned... ...not limited to the specific office location, role, skill set,...DepositsSeniorFull timeLive inWork at officeLocal area
$80.5k - $142.35k
...Business Analytics Consultant Senior within PNC's Retail Bank Operations... ...highly preferredPNC is an in-office company that fosters a... ...is incentive eligible with the payment based upon company, business and... ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for...DepositsSeniorFull timeTemporary workPart timeWork experience placementWork at office$110.7k - $218.3k
...Financial Services Senior Consultant - Financial... ...clients' regulatory and compliance needs, balancing risk... ...products/operations (deposits, cards, lending, underwriting... ..., Wholesale, Cards & Payments, Wealth/Investment... ...proficiency in Microsoft Office (PowerPoint, Excel,...DepositsSeniorWork at officeVisa sponsorship- ...description:The CSBB Deposits team has management and... ...with Legal, Risk, and Compliance partners to ensure that... .... The Deposit Product Senior Analyst is responsible... ..., such as Microsoft Office software products.12.... ...Profession: Mortgage, Consumer Lending and Payment SolutionsDepositsSeniorFull timePart timeWork experience placementWork at officeShift workDay shift
$112k - $249.6k
...Analytics and Strategy Specialist Senior within PNC's Enterprise Risk... ...entrepreneurial.PNC is an in-office company that fosters a... ...is incentive eligible with the payment based upon company, business and... ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for...DepositsSeniorFull timeTemporary workPart timeWork experience placementWork at office- ## Senior Engineer, Application SupportApplylocations: North Carolina Office: Charlotte Officetime type: Full timeposted on: Posted... ...applications/systems which consist of payments/transactions processing,... ...services including Direct Deposit of payroll, bill payments, and...DepositsSeniorWork at office
- ...services to business owners and executives. You will build strong relationships and provide high quality service to clients across deposits, loans, wealth, and insurance products. The role emphasizes cross-selling opportunities, collaboration with internal partners, and...DepositsSeniorPrivate practice
F.N.B. Corporation
Charlotte, NC23 hours ago - ...manufacturing company is seeking a Senior Plant Accountant to join its... ...accounting, audit readiness, compliance, and financial reporting. The... ...reports and support direct deposits and payroll-related bank... ...2 and 1099 files and related payment records Prepare and transmit...DepositsSeniorWeekly pay
- TEKsystems is seeking a Business Analyst with Treasury/payments experience for a Contract role in Charlotte, NC. The ideal candidate will... ...in an Agile environment. Strong knowledge of payments, deposits, liquidity and trade finance, plus Jira proficiency, is required...DepositsContract work
- Intuit is seeking a Director, Banking, Payments & Wallet to own the business P&L end-to-end, balancing growth, cost, and risk to build... ...round financial relationship with activation, rewards, and direct deposit programs. The role extends into CK Wallet, unifying crypto,...Deposits
$55k - $65k
...Overview As a Senior Workforce Operations Specialist, you will take... ...worker lifecycle, ensuring compliance, efficient payroll processing... ...service to workers and OJ Front Office Ensure compliance with US &... ...Pay team to ensure accurate payments. Prepare and maintain accurate...SeniorFull timeContract workFor contractorsH1bOliver James
Charlotte, NC23 hours ago- ...Ameris Bank is seeking a Senior Commercial Relationship Manager in Charlotte, North Carolina. This role is focused on achieving deposit and loan growth objectives, making sales calls, and customizing solutions for business customers. The ideal candidate will manage a...DepositsSenior
Ameris Bank
Charlotte, NC4 days ago - ...Commercial Banking to own fraud strategy across its business banking surface, including onboarding, SMB lending, business deposits, and commercial payments. You will design decisioning that treats the entity, its owners, and transaction behavior as a single risk surface,...Deposits
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