• Sr. Analyst, Compliance Program Management

    TD Bank (Charlotte, NC)
    …would be willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions. Works well in a team dynamic to ... opportunity._ _Our team currently operates under a hybrid work model , with employees expected to work in the office...(a plus) + Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus) **Customer… more
    TD Bank (09/21/25)
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  • Sr. Analyst, Compliance Program Effectiveness Data…

    TD Bank (Charlotte, NC)
    …engineering with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit -facing role** + **Working ... opportunity._ _Our team currently operates under a hybrid work model , with employees expected to work in the office...(a plus).** + **Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus).** **Customer… more
    TD Bank (09/21/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate … more
    City National Bank (09/26/25)
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  • Senior Quantitative Engineer

    Bank of America (Charlotte, NC)
    …impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common, ... Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current state...big data stack - from data to logic to model to UI to UX. **Responsibilities:** + Seek opportunities… more
    Bank of America (09/13/25)
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  • COO Data Doman Business Enablement Leader

    Wells Fargo (Charlotte, NC)
    …execution activities, processes, enable greater self-service and drive efficiencies. + **Oversee risk and audit processes** : Coordination and oversight of ... Wells Fargo is seeking an experienced Data Management Senior Manager to join the Chief Operating Office (COO) Data...the produce, distribute and use stages aiding in data risk mitigation, improving data management efficacy and driving efficiency… more
    Wells Fargo (09/30/25)
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  • Head of Internal Fraud Detection Analytics

    Wells Fargo (Charlotte, NC)
    …position is accountable to adhere to multiple policies including, but not limited to, Model Risk , Fraud Risk and Allegations Management. This position will ... have direct interaction/engagement with independent risk management, legal, employee relations, audit , regulators, and peer groups. **In this role, you will:** +… more
    Wells Fargo (09/26/25)
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  • Senior Compliance Business Oversight Analyst…

    TD Bank (Charlotte, NC)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
    TD Bank (09/26/25)
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  • Senior Internal Auditor

    Baylor Scott & White Health (Raleigh, NC)
    …time and within budget. **Essential Functions of the Role** + Serves as Project Manager to plan, organize, and direct work. Ensures projects finish on time and ... within budget. + Identifies potential risk exposures and evaluates the effectiveness of organizational policies...mitigate risks. + Assigns work program procedures and other audit tasks to auditors assisting on assigned projects. +… more
    Baylor Scott & White Health (09/24/25)
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  • Community Reinvestment Act (CRA) Data Integrity…

    TD Bank (Charlotte, NC)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business… more
    TD Bank (09/17/25)
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  • HSE Global Contract Safety Specialist

    CBRE (Raleigh, NC)
    …data RFP, audit and variance processes. + Partner with CBRE Risk Insurance, Procurement and HSE Transitions to ensure processes for client specific insurance ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...routine tasks frequently. This role will help implement a risk -based framework to better understand risk tolerance… more
    CBRE (09/30/25)
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