• Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …**Skills:** + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + ... expertise in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of… more
    Bank of America (08/26/25)
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  • Operations Safety Lead - Night Shift

    Perdue Farms, Inc. (Rockingham, NC)
    …and Security Manager (S&S Mgr.) in ensuring all operational safety compliance protocols and protections are in place, and fully functional by performing various ... in preparing for the Corporate Safety Audit or any safety related audit , including regulatory inspections within the facility. + Coordinates the plant's… more
    Perdue Farms, Inc. (08/31/25)
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  • Identity & Access Management (IAM) Information…

    Bank of America (Charlotte, NC)
    …(CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit and ... across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access… more
    Bank of America (09/19/25)
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  • Lead IT Risk Strategy

    City National Bank (Charlotte, NC)
    …standards for exam preparation * Strong knowledge and experience with US regulatory , compliance , and governance and experiencing interacting with the regulators ... that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with… more
    City National Bank (08/07/25)
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  • Head of Observability and Monitoring

    Truist (Raleigh, NC)
    …Planning & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, ... and regulatory bodies to stay ahead of trends and compliance needs. **Technical Skills:** Proven expertise in modern observability stacks, including Splunk,… more
    Truist (08/13/25)
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  • Control Remediation Quality Assurance, Senior…

    TD Bank (Charlotte, NC)
    …Control Remediation Quality Assurance Senior Business Management Specialist will have appropriate Audit or Risk and Controls subject matter expertise to assist each ... full concern level, ensuring effective remediation, leading to successful Internal Audit validation. This role engages with stakeholders to provide ongoing support… more
    TD Bank (09/26/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …Responsible for audit and exam management including direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk ... Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection...Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance , or Risk function of a… more
    Bank of America (09/19/25)
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  • Wholesale Credit Underwriter (Dealer Financial…

    Volvo Group (Greensboro, NC)
    …as opportunities to increase wholesale penetration and/or balances for a dealer + Ensure compliance with any local regulatory requirements as well as Volvo Group ... ownership of assigned dealer portfolios, monitoring dealer financial trends, payment, audit performance, aging, credit line utilization, and other key indicators.… more
    Volvo Group (09/18/25)
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  • Clinical Research Associate 2

    Grifols Shared Services North America, Inc (Research Triangle Park, NC)
    …Visits, Interim Monitoring Visits, and Close-Out Visits, to determine protocol and regulatory compliance . + Verifies study documents (eg, case report forms, ... vendors. Prepares key reports and documents on progress of study for study manager . Monitors adherence to the regulatory document collection process. Interacts… more
    Grifols Shared Services North America, Inc (08/08/25)
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  • GFC Executive - Customer Risk Assessment & List…

    Bank of America (Charlotte, NC)
    …**Skills:** + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + ... data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. +...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (08/26/25)
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