• Senior FCRM High Risk Reviews Analyst

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...to a business as FCRM representative on a straightforward project or change initiative + Integrates the broader organizational… more
    TD Bank (05/06/25)
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  • Supervisor, Product Release

    Biomat USA, Inc. (Clayton, NC)
    …Support activities needed to assess facility compliance with SOPs, applicable domestic regulatory agencies such as FDA, international regulatory agencies such as ... EMA, federal and state regulations. Supports the Plasma Quality Assurance Manager with coordinating and conducting the Internal Audits at the PLCs. + Facilitate… more
    Biomat USA, Inc. (03/04/25)
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  • Risk Assessment Analyst II - Financial Crimes…

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... advice to a business as FCRM representative on a straightforward project or change initiative + Integrates the broader organizational context into… more
    TD Bank (05/06/25)
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  • Senior Cyber & Technology Risk Analyst

    City National Bank (Charlotte, NC)
    …and information security leadership. The work product will be shared with the Audit and Risk Committee, Royal Bank of Canada, and CNB's regulators. The Senior ... guidance and direction for EUDA program to ensure alignment with regulatory requirements and acceptable risk mitigation practices. * Develops, implements and… more
    City National Bank (03/04/25)
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  • Financial Crimes Support Specialist III

    Truist (Winston Salem, NC)
    …experience + Nine years of compliance experience in BSA/AML Compliance, BSA/AML regulatory , BSA/AML Audit or related experience + Excellent analytical and ... Information Systems or equivalent education and related training + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist… more
    Truist (04/18/25)
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  • Tier Director, Heavy Equipment Fleet

    WM (Raleigh, NC)
    …WM standards, fleet manager and technician training, best practice application and audit and compliance to WM and regulatory standards. + Audits and reports ... diesel engines, transmissions. Valid driver's license. **Tier & Location:** Hiring one Tier Manager for Western Tier and one Tier Manager for Eastern Tier.… more
    WM (05/02/25)
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  • Credit Risk Officer

    Bank of America (Charlotte, NC)
    …to Top of House (TOH) and Line of Business (LOB) specific reports or regulatory related reporting. Responsible for all aspects of the credit management of Americas ... & Trading, 2nd Line Risk, Credit Risk review and Audit functions, and LOB management. + Conduct ad-hoc portfolio...and prepare management information as required. + Contribute to regulatory tasks and deliverables as required in respect of… more
    Bank of America (05/03/25)
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  • Finance Execution Director

    Truist (Charlotte, NC)
    …team, as well as leads in Human Resources, Corporate Communications, Technology, Data, Audit and the Governance and Controls Office. This position will help drive ... 5. Serve as primary liaison in the execution and project management of top priority initiatives within Finance to...and reengineering 3. Serve as a conduit and product manager between finance and technology partners to evaluate and… more
    Truist (03/27/25)
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  • Vendor Risk Specialist II

    City National Bank (Charlotte, NC)
    *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The Vendor Program Manager will be responsible for managing vendor relationships across the vendor life cycle ... that support world class Service Delivery Organization. The Vendor Program Manager will provide governance and oversight for the enterprise-wide third party… more
    City National Bank (05/02/25)
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  • Business Resilience Engineer [See location…

    Regions Bank (Charlotte, NC)
    …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... crises scenarios. Takes direction and works closely with the Business Resilience manager to support the collaboration and testing of business process resilience… more
    Regions Bank (04/12/25)
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