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Senior Compliance Officer - Deposits & Payments
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-15
Listing for:
City National Bank
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
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