• BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …+ Bachelor's degree + Ten (10) years of experience in compliance, quality assurance /control, audit , or other related compliance function specific to a line ... the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk management… more
    Regions Bank (07/18/25)
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  • Business Control Manager

    Bank of America (Charlotte, NC)
    Business Control Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Business-Control- Manager \_25013857-2) **Job Description:** At Bank of America, we are… more
    Bank of America (07/24/25)
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  • Sr. Internal Auditor - Cybersecurity

    Truist (Winston Salem, NC)
    …responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist ... Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. As… more
    Truist (07/31/25)
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  • Sr Internal Auditor - Issue Management

    Truist (Winston Salem, NC)
    …responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist ... Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On… more
    Truist (07/15/25)
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  • Internal Auditor 2

    Red Hat (Raleigh, NC)
    …provided by management. Identify issues in testing and escalate them to the Senior Internal Auditors and Manager , as needed. Recommend operating improvements and ... problems, and make recommendations for business and process improvement. + Assist Senior Internal Auditors with performing internal audit planning and risk… more
    Red Hat (07/31/25)
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  • Quality Compliance Specialist

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …research-based pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager , Quality Compliance, the Quality Compliance Specialist is ... improve site Quality and/or efficiency. + Keep track of certified auditors for internal audit and external audit (vendor/CTL) + Keep records maintained for … more
    Glenmark Pharmaceuticals Inc., USA (05/15/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by ... improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + Conducts and… more
    Bank of America (07/12/25)
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  • Identity & Access Management (IAM) Information…

    Bank of America (Charlotte, NC)
    …documentation, audit documentation, and training materials. + Drive Quality Assurance Governance for End User Access Management & Application Services. + ... defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT… more
    Bank of America (06/27/25)
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  • Sr. Business Control Specialist- CFO Data…

    Bank of America (Charlotte, NC)
    …and control improvements for remediation. **Responsibilities:** + Partners with Risk, Audit , Technology, CFO DM's Extended Leadership, Senior Data Analysts, ... CFO DM. The role will ensure all requests from Audit , Risk, Technology, etc.. are documented appropriately, catalogued, and...this role. This reporting will be provided to our Senior Leadership Team, Executive Control Partners as well as… more
    Bank of America (07/24/25)
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  • Third Party Risk Management Lead

    City National Bank (Charlotte, NC)
    …necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and ... Ensure appropriate escalate of issues to first line and senior management as required. WHAT DO YOU NEED TO...Minimum of 7 years of third party risk management, assurance and / or oversight or relevant supplier or… more
    City National Bank (07/23/25)
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