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Deposits & Payments Compliance Lead
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-06
Listing for:
City National Bank
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
City National Bank in Charlotte, NC is seeking a Compliance Officer for Deposits & Payment Operations to oversee the compliance program for consumer-related areas and to ensure controls mitigate regulatory risk. The role includes remediation strategy, guidance on lending compliance, and collaboration with business areas to implement changes.
Requirements include a Bachelor's degree or equivalent, 7+ years in compliance or regulatory reporting for consumer lending, 5 years in consumer
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