TD Bank, N.A. in Charlotte, North Carolina, seeks a senior regulatory compliance leader to oversee programs across the bank’s compliance function. You will monitor regulatory changes, lead KYC efforts, and drive governance frameworks with a focus on FDIC requirements (330/370) and FCRA/Regulation V.
The role requires 7+ years in regulatory or banking compliance, strong people leadership, analytical skills, and the ability to engage executives with practical recommendations.
#J-18808-LjbffrSenior Compliance Oversight Lead — Banking Regulations in charlotte at Unknown Company
This position is listed as full time and onsite.