• Global Financial Crimes Manager - Red Flags…

    Bank of America (Charlotte, NC)
    …laundering, economic sanctions and fraud compliance and operational risk practices . Key responsibilities include working directly or through compliance officers ... and translate regulatory guidance, advisories, enforcement actions, and industry best practices (eg, FinCEN, FATF, OFAC, OCC, DOJ) into actionable requirements. +… more
    Bank of America (10/09/25)
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  • Director of Quality

    Baker Construction (Charlotte, NC)
    …(OFI) Program + Leads the conversion of OFIs to written procedures and practice documents, leveraging both lessons learned, and improvement ideas initiated by Baker ... Co-workers + Leads the development of the Baker Best Practices SharePoint site + Generates Monthly OFI Reports that quantify cost and savings related to reported… more
    Baker Construction (09/13/25)
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  • Production Supervisor (Small Animal)

    Charles River Laboratories (Raleigh, NC)
    …ensure accuracy and to ensure adherence to pertinent departmental policies, practices , SOPs, safety procedures and biosafety protocols. Schedule and prioritize ... of any resulting procedural changes. Create and maintain complaint chart. + Audit production rooms and/or isolators. + Review and ensure appropriate inventory levels… more
    Charles River Laboratories (09/10/25)
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  • Chief Marketing Officer

    Cherry Bekaert (Raleigh, NC)
    …1947 in Wilmington, North Carolina, the firm has evolved from a local accounting practice into one of the nation's leading advisory, assurance, and tax firms. Today, ... PR on behalf of the_ _firm._ + _Conduct an Audit of Current Marketing Budget to_ ensure greater dollar...into a proactive and strategic asset for the firm. Audit and recommend the digital GTM tools required to… more
    Cherry Bekaert (10/29/25)
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  • Customer and Contact Governance Lead

    NetApp (Morrisville, NC)
    …compliance with regulatory and internal data governance requirements, including audit readiness, access controls, and data lifecycle managementPartner with data ... ensure that product data and content meet industry standards and best practice . 6. **Compliance & Risk Management:** Ensure compliance with regulatory and internal… more
    NetApp (10/24/25)
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  • Associate Director, Voluntary Benefits Consulting

    WTW (Charlotte, NC)
    …program design, pharmacy solutions, disability/absence management strategies and claims audit services. Product based solutions such as our pharmacy purchasing ... Director - Sales and Account Management - in the Voluntary Benefits (VB) Practice , you will be responsible for supporting the VB business development team leading… more
    WTW (10/18/25)
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  • Data Protection Threat Detection Lead

    Bank of America (Charlotte, NC)
    …and maintain runbooks and detection documentation to support SOC operations and audit requirements. + Provide technical oversight and mentorship to analysts and ... detection stakeholders across regions. + Collaborate with audit and risk teams to demonstrate detection control effectiveness...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
    Bank of America (09/11/25)
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  • Redacteur medical principal - Senior Medical…

    IQVIA (Durham, NC)
    …d'idees novatrices. Peut representer l'equipe de redaction medicale lors d'un audit general des capacites. **Qualifications :** + Baccalaureat en sciences de ... current medical and/or technical writing/regulatory knowledge, including Good Clinical Practice (GCP), along with developments and advances in drug… more
    IQVIA (09/10/25)
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  • Vice President, Global Financial Crimes Compliance…

    American Express (Charlotte, NC)
    …to confirm timely closure. * Support interactions with regulators and internal audit during reviews and exams, presenting testing results and methodologies with ... a plus. **Experience:** * 10 years of Financial Crimes compliance, risk, or audit experience in financial services; demonstrated expertise in compliance risk. * Deep… more
    American Express (10/30/25)
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  • Sr. IT Risk Analyst

    TEKsystems (Greensboro, NC)
    …vendor and business partner services using questionnaires, relevant industry best practices and standards, and knowledge of client policies. 4. Recommend solutions ... Requirements: * 5+ years of information security risk management and/or IT audit experience, preferably in a large corporate enterprise. * Bachelor's degree in… more
    TEKsystems (10/28/25)
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