• 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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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …enterprise-wide KYC/CDD requirements and governance framework as well as providing guidance and support to PNC Lines of Business, Support Areas, Risk Areas, and ... responsibilities will include: * Serving as a Subject Matter Expert (SME) in support of inquiries received from internal and external service partners. * Assisting… more
    PNC (09/12/25)
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  • EQS Quality Engineer

    Siemens Energy (Charlotte, NC)
    …reporting as required by the business + Learn to perform metrology tasks and support QE Metrology Specialist for various alignment activities **What You Bring** ... N299, etc.). **How You'll Make an Impact** + Manage Charlotte campus internal audit program including audit plan, execution, system maintenance and development… more
    Siemens Energy (10/14/25)
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  • Customs Manager - Global Trade Compliance

    Xylem (Charlotte, NC)
    …with regional and site-level compliance staff to monitor local adherence and support corrective actions as needed. + ** Audit and Documentation Management** ... self-audits and readiness assessments to ensure ongoing compliance, documentation availability, and audit preparedness. + Act as the lead liaison for CBP audits or… more
    Xylem (09/09/25)
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  • Quality Document Systems Management Engineer

    BD (Becton, Dickinson and Company) (Durham, NC)
    …professional to join our team as a Quality Document Systems Management Specialist . The primary responsibilities are to verify template versions and required ... Become a **maker of possible** with us. The Quality Document Systems Management Engineer/ Specialist is a key member of the Quality organization and is responsible… more
    BD (Becton, Dickinson and Company) (10/26/25)
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  • Property Asset Manager

    V2X (Fayetteville, NC)
    …from base to battlefield. We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readiness. Aligned around a ... mirrors the skills and expertise of the US Army 92A (Automated Logistics Specialist ), 920A (Property Accounting Technician) or 92Y (Unit Supply Specialist ),… more
    V2X (10/07/25)
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  • Financial Controls Manager/SOX Controls/Internal…

    TD Bank (Charlotte, NC)
    …new financial models, operating service standards, methodologies, frameworks and paradigms to support on-going reporting, audit and/or analysis functions for own ... Manager provides a range of strategic Finance advice, analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships… more
    TD Bank (10/30/25)
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  • Spclst, Quality Assurance

    Merck (Durham, NC)
    …and patients on time, every time, across the globe. The Quality Assurance Specialist provides Quality support to both laboratory and manufacturing operations. ... to identify and lead process improvement projects. The Quality Assurance Specialist provides support to vaccine, biologic, and sterile manufacturing… more
    Merck (10/29/25)
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  • Senior Manager, Insider Risk Detection Strategy…

    TD Bank (Charlotte, NC)
    …a variety of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes + Typically ... Experience in fraud risk management, insider threat, cybersecurity, internal audit , or investigations within financial services; demonstrated expertise in overseeing… more
    TD Bank (10/23/25)
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  • Financial Crimes Manager - Crypto / Digital Assets

    Bank of America (Charlotte, NC)
    …of SPI and ensure FLU executes on challenges and/or issues raised + Engage directly with Audit to provide advice and guidance on FLU Audits and respond to Audit ... and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work...and as such affirms in policy and practice to support and promote the concept of equal employment opportunity,… more
    Bank of America (10/25/25)
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