• Audit Manager II - Data…

    City National Bank (Raleigh, NC)
    * AUDIT MANAGER II - DATA...risk indicators before translating findings into actionable insights for audit teams. * Ensure the quality , accuracy ... ANALYTICS* WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to drive digital… more
    City National Bank (08/07/25)
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  • Operational Risk Business Oversight Manager

    City National Bank (Charlotte, NC)
    *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II - Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... for the Fraud and Payment Systems, the ORBO Manager II will contribute to the ongoing...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
    City National Bank (08/07/25)
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  • Practice Manager II - FryeCare…

    LifePoint Health (Hickory, NC)
    …**Physician Services* **Organization:** **Frye Regional Physicians* **Title:** *Practice Manager II - FryeCare Family Physicians* **Location:** *NC-Hickory* ... Job Description: The Ambulatory Clinic Manager ( II ) is responsible for the...provides leadership, makes decisions, sets goals, and assures that quality , performance and production standards are maintained. The Ambulatory… more
    LifePoint Health (08/09/25)
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  • Transactions Manager II

    JPMorgan Chase (Charlotte, NC)
    …in a fast-paced production environment? Join our team as a Transactions Manager in Receivables Operations, where you'll lead a team processing daily document ... backend process updating. We focus on delivering extraordinary service and quality while leveraging our operations and technology infrastructure. **Job summary** As… more
    JPMorgan Chase (06/26/25)
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  • 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 ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line… more
    Regions Bank (07/18/25)
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  • Engineer II , Validation

    ThermoFisher Scientific (Greenville, NC)
    …Manufacturing Practices (GMP) Safety Standards, Office **Job Description** **Title: Engineer II , Validation** As part of the Thermo Fisher Scientific team, you'll ... Position will support to the Greenville, NC, site and will report to the Sr Manager , Validation. The Drug Product Division - North America (DPD-NA) is one of the… more
    ThermoFisher Scientific (08/08/25)
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  • Quantitative Operations Associate II

    Bank of America (Charlotte, NC)
    Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations-Associate- II Sanctions-Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of America, we… more
    Bank of America (07/24/25)
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  • Risk Analysis Specialist II

    Bank of America (Charlotte, NC)
    Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Risk-Analysis-Specialist- II \_25032475) **Job Description:** At Bank of America, we are… more
    Bank of America (08/08/25)
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  • Software Engineer II - AML & Financial…

    Truist (Raleigh, NC)
    …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Build non-functional monitoring capabilities...11. In an Agile environment: Responsible for delivering high quality working software and automating manual/reusable tasks working directly,… more
    Truist (07/15/25)
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  • Correspondent Purchase Review Specialist II

    Truist (Wilson, NC)
    …6. Communicate loan defects in clear and concise stipulations. 7. Maintain Production , Quality and Service Level Standards set by Manager and Review Type 8. ... is acceptable for purchase. 3. Clear underwriting settlement conditions and ensure HMDA audit is completed prior to moving file. Interact with underwriting as needed… more
    Truist (07/25/25)
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