• Director of Audit- BSA/AML

    City National Bank (Charlotte, NC)
    …assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This ... design and effectiveness of Anti-Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti-Bribery and Corruption (ABAC) practices for City National… more
    City National Bank (08/21/25)
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  • Manager, Information Security & Risk - IT…

    Cardinal Health (Raleigh, NC)
    …value. **Information Security and Risk** develops, implements, and enforces security controls to protect the organization's technology assets from intentional or ... to maintain a security and compliant technology environment. We are committed to building a resilient, secure, and compliant digital ecosystem, and you will play a… more
    Cardinal Health (08/16/25)
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  • Quality Systems Specialist

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …of the Quality Systems including, but not limited to: Change Controls , Quality Events, Deviations, Corrective and Preventative actions, QMR, Risk Management. ... Provide support in resource planning, allocation and manage within approved budgets while building best in class quality processes and systems at site. + Ensures… more
    Glenmark Pharmaceuticals Inc., USA (07/16/25)
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  • Credit Review Senior Portfolio Manager

    Bank of America (Charlotte, NC)
    …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... portfolio, and performing and reviewing transactional testing of credit process execution controls of new and existing clients to evaluate appropriateness of client… more
    Bank of America (07/15/25)
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  • Core Ops Business Discovery

    TD Bank (Charlotte, NC)
    … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements… more
    TD Bank (09/30/25)
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  • Business Accountability Specialist - Enterprise…

    Wells Fargo (Charlotte, NC)
    …relating to the business' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for ... procedural or control improvements within area of focus + Conduct assessments...**Required Qualifications:** + 2+ years of risk management, business controls , quality assurance, business operations, compliance, or process experience,… more
    Wells Fargo (09/30/25)
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  • Business Mgmt Specialist (US)

    TD Bank (Charlotte, NC)
    …financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as ... for own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements +… more
    TD Bank (09/26/25)
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  • AVP; Client Quantitative Analytics Manager

    Bank of America (Charlotte, NC)
    …+ Drive the planning and execution of GTPP's data and reporting visualization and building framework to measure Third Party Data Risk Exposure. + Drive the tools and ... the transformation of Third-Party Program from an enabling function to a control function. + Ensure consistent quality of activities, efficient processes and outputs… more
    Bank of America (09/25/25)
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  • Business Accountability Specialist

    Wells Fargo (Charlotte, NC)
    …relating to the business' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for ... procedural or control improvements within area of focus + Conduct assessments...**Required Qualifications:** + 2+ years of risk management, business controls , quality assurance, business operations, compliance, or process experience,… more
    Wells Fargo (09/24/25)
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  • State Tax Accountant II (US)

    TD Bank (Charlotte, NC)
    …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... relationships within and across various business lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements… more
    TD Bank (09/23/25)
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