• Manager, Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... + Deep knowledge and understanding of businesses / technology, and organizational practices / disciplines + Sound to advanced knowledge of external competition,… more
    TD Bank (05/15/25)
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  • Compliance Specialist - Monitoring Program…

    TD Bank (Charlotte, NC)
    …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... other activities** + **Centralized policy and reports inventories** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… more
    TD Bank (05/06/25)
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  • Governance & Controls - Senior Risk Advisory…

    Truist (Charlotte, NC)
    …emerging risks. Responsible for driving towards and supporting strong risk management practices in alignment with the firm's risk appetite and EFT's strategy. ... in areas of technology including information security, data and application development practices , etc. . Engage in risk management activities with EFT, proactively… more
    Truist (05/01/25)
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  • ISO 27001 Compliance Engineer

    Amentum (Raleigh, NC)
    …to address emerging cybersecurity threats, regulatory changes, and industry best practices . + **Audits, Risk Assessments & Adherence Support:** Lead or participate ... and external audits, ensuring timely documentation and resolution of audit findings. Support regulatory inspections and certification processes. + **Documentation,… more
    Amentum (04/24/25)
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  • Senior Director of Compliance

    Grant Thornton (Charlotte, NC)
    …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... organizations + Well-versed in compliance program management, frameworks and best practices , and strong project execution skills + Excellent writing and editing… more
    Grant Thornton (05/15/25)
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  • Enterprise Resilience Senior Risk Manager

    Truist (Charlotte, NC)
    …leads and directs teammates carrying out these activities. Accountable for successful audit and regulatory engagement and issue management related to oversight of ... identification and timely remediation of resiliency risk management self-identified or audit risks and issues. 8. Work with cross-functional teams (Cyber, BC/DR,… more
    Truist (03/22/25)
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  • Sr. Quantitative Finance Analyst - AML Model…

    Bank of America (Charlotte, NC)
    …money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should ... interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +...Laundering models and systems. + Strong familiarity with industry practices in the field and knowledge of up-to-date Anti-Money… more
    Bank of America (03/08/25)
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  • SOX Internal Controls Analyst

    Amentum (Raleigh, NC)
    …collaboration on-site meeting.** **Primary Responsibilities:** + Provide guidance on best- practices regarding control design and implementation to the Control ... evaluation. + Draft presentation materials to leadership, the SOX Steering Committee and Audit Committee. + Provide frequent status and analysis to management on the… more
    Amentum (05/06/25)
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  • Information Security Analyst

    Cardinal Health (Raleigh, NC)
    …of information security requirements, planning, design, implementation, and periodic audit /validation of effectiveness of all security controls. Accountabilities: + ... by developing and implementing testing and validation processes to periodically audit systems. + Collaborate with managed security service provider (MSSP) to… more
    Cardinal Health (05/03/25)
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  • Sr. Tech Manager - Cloud Payments

    Bank of America (Charlotte, NC)
    …comply with applicable standards, promoting design, engineering, and organizational practices , and advocating and advancing modern, Agile solution delivery ... practices . Job expectations may include coaching, mentoring, providing feedback...(app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk, financial,… more
    Bank of America (05/03/25)
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