• Principal Auditor (Experienced Senior Auditor),…

    Capital One (Charlotte, NC)
    Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
    Capital One (09/30/25)
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  • Principal Auditor (Experienced Senior Auditor)…

    Capital One (Charlotte, NC)
    …Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
    Capital One (09/25/25)
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  • Head of Wealth Remediation (US)

    TD Bank (Charlotte, NC)
    …Legal), and AMCB Consumer Bank teams to ensure that all regulatory, compliance, audit , and self-ID findings are remediated and customer and colleague impacts related ... as required + Drives timely, effective, and efficient resolution of regulatory, audit , compliance, and self ID findings + Actively identifies opportunities to uplift… more
    TD Bank (09/23/25)
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  • Sr. Analyst, Compliance Program Management

    TD Bank (Charlotte, NC)
    …Experience managing inter-departmental dependencies (eg, working with Compliance, ORM / ERM, Technology , Internal Audit , Legal) + Excellent verbal and writing ... is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic project leader to provide support across multiple teams and… more
    TD Bank (09/21/25)
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  • Identity & Access Management (IAM) Information…

    Bank of America (Charlotte, NC)
    …ensure appropriate access to the resources across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. ... strong partnership with other Global Information Security (GIS) functions, Global Technology (GT), Cyber Security Technology (CST), Third Party management,… 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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  • Global Assurance Analyst

    VF Corporation (Greensboro, NC)
    …VF looks a little like this. As an Analyst you will support the Senior Manager , Internal Audit , in managing projects within the region. You will participate in ... the delivery of the audit service plan for the AMER region. **Let us...unable to submit your application because of incompatible assistive technology or a disability, please contact us at_ _###@vfc.com_… more
    VF Corporation (09/03/25)
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  • Cybersecurity RACF Senior Engineer

    Truist (Wilson, NC)
    …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 ... engineer documents RACF policies, procedures, and standards, and contributes to audit and compliance reporting efforts. Candidates must have hands-on experience with… more
    Truist (08/15/25)
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  • Operations Lead

    Bank of America (Charlotte, NC)
    …with multiple lines of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the firm compliant to FDIC ... * Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and… more
    Bank of America (07/24/25)
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  • Lead IT Risk Strategy

    City National Bank (Charlotte, NC)
    …Management, assist in the develop and rolling out strategic projects for the Technology Risk Manager Function * Develops communication of strategies across the ... skills to manage a portfolio of projects for the Technology Risk Manager Function and help to...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities. *… more
    City National Bank (08/07/25)
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