• Consultant, Operational Risk Management…

    Lincoln Financial (Charlotte, NC)
    …stakeholders and auditors to ensure the control environment aligns with the service vendor audit program. You will develop and execute on more complex audit ... business records. + You will act as the Internal Audit liaison for the business units by ensuring business...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
    Lincoln Financial (06/12/25)
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  • Associate, Data Steward (Remote)

    SMBC (NC)
    Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... technology experts who came together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the right way for the… more
    SMBC (05/23/25)
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  • AML Sanctions Advisor Senior - First Line…

    PNC (NC)
    …is responsible for supporting fin crime matters within the Corporate & Institutional Bank (C&IB). This role will be for the Treasury Management (TM) organization, ... or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC… more
    PNC (06/06/25)
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  • Enterprise Resilience Risk Manager

    Truist (Charlotte, NC)
    …enterprise (incident/crisis) management and third-party suppliers. Accountable for successful audit and issue management remediation activities and for building ... Conduct risk assessments and gap analyses to evaluate vulnerabilities within the Bank . 5. Stay abreast of regulatory requirements, emerging trends, and industry… more
    Truist (05/28/25)
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  • Enterprise Resilience Senior Risk Manager

    Truist (Charlotte, NC)
    …with this role have strategic and/or broad implications to the Bank . This includes facilitating complex cross-functional initiatives that enable the proactive ... leads and directs teammates carrying out these activities. Accountable for successful audit and regulatory engagement and issue management related to oversight of… more
    Truist (03/22/25)
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  • AML Sanctions Advisor Senior - C&IB

    PNC (Raleigh, NC)
    …or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Constructively challenges ... that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC… more
    PNC (05/20/25)
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  • Associate Director, Commercial Quality Assurance

    Catalent Pharma Solutions (Greenville, NC)
    …non-domestic and client audits and lead preparation of responses to all audit observations, particularly those related to Commercial Quality Assurance findings. + ... team effort to drive all commercial CAPA commitments for audit responses and eQMS events to timely completion and...NEVER asks candidates to provide any type of payment, bank details, photocopies of identification, social security number or… more
    Catalent Pharma Solutions (06/03/25)
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  • CCB Credit Delivery Senior Portfolio Manager

    Truist (Charlotte, NC)
    …models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and ... structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Subject Matter Expertise: Partner closely with Investment… more
    Truist (06/03/25)
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  • VP, Controllership - Regulatory Reporting Leader

    Synchrony (Charlotte, NC)
    …leading controllership efforts to prepare required Financial Reports for Synchrony, Synchrony Bank and other legal entity reporting as required; including but not ... limited to FFIEC 031 Bank Call Report, FR Y-9C, FR Y-9LP, FR Y-11,...applicable Regulators, 2nd Line of Defense, Internal and External Audit + Lead governance of the regulatory reporting process,… more
    Synchrony (05/24/25)
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  • Private Banking Advisor

    Comerica (Raleigh, NC)
    …regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework to ensure a high quality, compliant portfolio ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
    Comerica (05/20/25)
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