• Software Engineer II - AML & Financial Crimes

    Truist (Raleigh, NC)
    …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Build non-functional monitoring capabilities...requirements. 5. Build non-functional monitoring capabilities and provide escalated support for complex applications in production. 6. Build and… more
    Truist (07/15/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative support for LOB or ECF specific processes and tools to drive ... the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports… more
    Bank of America (07/12/25)
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  • Privileged Identity Manager

    Ally (Raleigh, NC)
    …better and help people. We are problem solvers, we value diverse thinking, we support one another, and we challenge ourselves to think bigger in the journey to ... seeking a highly skilled Privileged Identity Expert to lead and support enterprise-level Privileged Identity Management (PIM) initiatives. The ideal candidate will… more
    Ally (05/22/25)
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  • Senior Systems Operations Engineer

    Wells Fargo (Charlotte, NC)
    …will:** + **GPO Lifecycle Management:** Create, update, and retire GPOs to support evolving business and technical needs. + **OS Baseline Management:** Lead annual ... Governance:** Monitor and correct misconfigurations in Windows Server Organizational Units. + ** Audit & Compliance:** Remediate audit findings related to OS and… more
    Wells Fargo (08/15/25)
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  • GT Risk and Regulatory Portfolio Executive…

    Bank of America (Charlotte, NC)
    …applying risk management, regulatory engagementand governance subject matter expertise to support a culture of risk identification, escalation and timely mitigation ... open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory… more
    Bank of America (08/14/25)
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  • Senior Regional WHS Manager, Sort Centers - South…

    Amazon (Charlotte, NC)
    …safety, and well-being above all else. There is nothing more important. To support this priority, Amazon is seeking an experienced and innovative Senior Regional ... and provides Operations with accurate reporting and metrics to support business WHS initiatives. * Deliver on-time and quality...these risks and prevent injury at other FCs. * Audit recordkeeping practices and Global WHS Database entries to… more
    Amazon (08/09/25)
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  • BRCO Specialist Lead

    Comerica (Charlotte, NC)
    …Office (BRCO) Specialist Lead for the Line of Business will be assigned to support two or more of the specialty areas: RCSA, Control Design, Issue Management, ... BRCO Specialist Lead role will also be responsible for helping advise, guide, support and/or own 1LOD additional risk activities, while ensuring alignment to 2LOD… more
    Comerica (08/09/25)
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  • Issues Assurance Specialist II

    Truist (Charlotte, NC)
    …assurance into remediation timelines prior to issue closure. Issue Assurance Specialist will support in the creation of the closure memo that articulates the summary ... to issue due date. 4. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 5. Support the… more
    Truist (08/08/25)
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  • Issues Assurance Officer 1

    Truist (Charlotte, NC)
    …into remediation timelines prior to issue closure. Issue Assurance Officer will support in the completion of the issue closure package outlining artifacts and ... to issue due date. 7. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 8. Support the… more
    Truist (08/08/25)
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  • Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …risks related to higher risk customer types, including VASPs, and providing ongoing support for these customers. This role involves collaboration with the first line ... leadership and coaching to ensure optimum team and individual performance in support of department, division, and Bancorp goals. + Builds industry relations through… more
    Fifth Third Bank, NA (08/08/25)
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