• Resolution and Recovery Analyst - Sr

    Huntington National Bank (Charlotte, NC)
    …and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all ... + 5+ years of proven Financial Services experience in Finance, Treasury, Corporate Risk Management, or Audit roles. Preferred Qualifications: + MBA, Master's… more
    Huntington National Bank (09/27/25)
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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...new products, services and other initiatives that have significant operational or financial impact + Integrates the broader organizational… more
    TD Bank (09/21/25)
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  • Cybersecurity RACF Senior Engineer

    Truist (Wilson, NC)
    …team member will collaborate across IAM, other cybersecurity, infrastructure, application development, risk and audit teams. This position may lead related ... and program control to enhance system security. The engineer will monitor and audit RACF activity using SMF records, IRRDBU00 utilities, and zSecure tools to ensure… more
    Truist (08/15/25)
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  • Identity & Access Management (IAM) Information…

    Bank of America (Charlotte, NC)
    …a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good ... Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (09/19/25)
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  • Sr. Specialist, Supplier Quality Management

    Cardinal Health (Raleigh, NC)
    …for Cardinal Health Pharmaceutical Private Label, consisting of the following: (1) Risk Assessment Program, (2) Audit Program, (3) Maintenance of Quality ... and/or verifies data obtained from various regulatory and internal sources to determine Supplier risk profiles. + Audit Program: Prepares and/or review audit … more
    Cardinal Health (09/10/25)
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  • Analyst - Wholesale Credit Delivery - Dealer…

    Truist (Charlotte, NC)
    …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following is a summary of the...of risk faced by the Bank. Key risk drivers are credit and operational . **Required… more
    Truist (09/23/25)
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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...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (09/30/25)
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  • Head of Internal Fraud Detection Analytics

    Wells Fargo (Charlotte, NC)
    …Allegations Management. This position will have direct interaction/engagement with independent risk management, legal, employee relations, audit , regulators, and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (09/26/25)
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  • Data Protection Threat Detection Lead

    Bank of America (Charlotte, NC)
    …responsible for ensuring detection strategies are mapped to enterprise cyber risk , improving signal fidelity, and supporting operational effectiveness across ... and mentorship to analysts and detection stakeholders across regions. + Collaborate with audit and risk teams to demonstrate detection control effectiveness and… more
    Bank of America (09/11/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance ... BSA control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues...assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. *… more
    City National Bank (10/01/25)
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