• Principal Auditor (Experienced Senior Auditor)…

    Capital One (Charlotte, NC)
    Audit 's value proposition. + You're a firm believer that a rich understanding of data , innovation, and technology will only make you a better auditor. This ... Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
    Capital One (09/25/25)
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  • Operations Lead

    Bank of America (Charlotte, NC)
    … quality of regulatory reports * Partner with NFRR Regulatory Interpretation and Technology teams to review and maintain data dictionaries for completeness of ... of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the...employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep… more
    Bank of America (07/24/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …Inclusion Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data : Challenges end-to-end process efficiency and ... written and verbal communication skills; ability to interact with validation partners ( audit , MRM, and Regulators) + Expertise in data warehousing, machine… more
    Bank of America (08/26/25)
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  • Regulatory Reporting Operations Professional

    Bank of America (Charlotte, NC)
    …process owners, data providers, and Non-Financial Regulatory Reporting Interpretation and Technology teams * Partner with upstream process owners and data ... quality of regulatory reports * Partner with NFRR Regulatory Interpretation and Technology teams to review and maintain data dictionaries for completeness of… more
    Bank of America (09/19/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... guidance and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise Customer Due… more
    PNC (09/12/25)
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  • Gbgm AML Onboarding

    Bank of America (Charlotte, NC)
    …We are looking for a new team member with strong technical skills in data handling and visualization, a problem-solving and analytical mindset, and the ability to ... operations functions and products. **Responsibilities:** + Provide support globally on audit issues, control enhancements, JDIS's, MRA's, MRIA's and any other … more
    Bank of America (09/23/25)
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  • VP, GenAI Quality Engineering & Assurance

    AIG (Charlotte, NC)
    …through our Volunteer Time Off and Matching Grants Programs. Make your mark in Information Technology At AIG, technology is at the heart of everything we do, ... from underwriting risks to processing claims. The Information Technology team equips our colleagues with the latest tools...need to know As GenAI Quality Engineering & Assurance Manager , you will be leading GenAI enabled quality… more
    AIG (08/09/25)
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  • Business Information Architect (Group Benefits)…

    The Hartford (Charlotte, NC)
    …+ Consult with business partners and IT teams to provide expertise around data , business process, technology , and usage of information. + Create business ... analysis delivery for development in partnership with BA teammates, business stakeholders, data quality success criteria and conformance to audit acceptance… more
    The Hartford (10/02/25)
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  • HSE Global Contract Safety Specialist

    CBRE (Raleigh, NC)
    …as a subject matter expert in contractor prequalification, CBRE supplier prequalification, client data RFP, audit and variance processes. + Partner with CBRE ... global safety management system focused on assurance, continuous improvement, data accuracy and integrity in established and newly developed...will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform… more
    CBRE (09/30/25)
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  • DCIM Administrator

    Truist (Zebulon, NC)
    …assigned tasks in Nlyte and ServiceNow 2. Continuous review and improvement of Nlyte data accuracy 3. Participate in response for audit activities 4. Proficiency ... Technology experience 3. A demonstrated understanding of applied enterprise computing technology 4. Knowledge of data flow, mainframe/client server software,… more
    Truist (08/26/25)
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