• Financial Crimes Manager - Crypto / Digital Assets

    Bank of America (Charlotte, NC)
    …risk, compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
    Bank of America (11/25/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (Charlotte, NC)
    …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... the lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth Management Services, Inc… more
    TD Bank (11/26/25)
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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (Charlotte, NC)
    …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... **In this position, the Compliance Manager will manage the regulatory change management process, regulatory compliance policies, procedures, training development and… more
    TD Bank (11/26/25)
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  • Electrical Project Engineer - Substation (US…

    Black & Veatch (Cary, NC)
    …Engineer, you may have the opportunity to: + Function as a Technical Specialist or Project Lead Role, providing project coordination, guidance and expertise on ... Engineering, Procurement and Construction (EPC). + Develop protection and control design deliverables including protective relays, panel arrangements, one… more
    Black & Veatch (12/03/25)
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  • Electrical Project Engineer - 765kV EHV Substation…

    Black & Veatch (Cary, NC)
    …Engineer, you may have the opportunity to: + Function as a Technical Specialist or Project Lead Role, providing project coordination, guidance and expertise on ... Engineering, Procurement and Construction (EPC). + Develop protection and control design deliverables including protective relays, panel arrangements, one… more
    Black & Veatch (10/16/25)
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  • Principal Auditor (Experienced Senior Auditor)…

    Capital One (Charlotte, NC)
    …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... and execute appropriate audit procedures to verify the effectiveness of internal controls. Document auditee processes and procedures, review and analyze evidence,… more
    Capital One (11/04/25)
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  • Electrical Engineer - Power System Protection Job…

    Black & Veatch (Cary, NC)
    …candidate has significant working experience and knowledge of Protection & Control (P&C) design concepts, relay setting calculations / setting file development, ... the opportunity to: + Function as a technical subject matter expert and specialist . + Develop protective setpoints per industry standards, best practices and client… more
    Black & Veatch (11/06/25)
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  • Compliance Quality Assurance Manager (US)

    TD Bank (Charlotte, NC)
    …operational performance, foster meaningful process improvements and ensure adherence to internal policies, standards and procedures. Here, each team member has a ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
    TD Bank (12/05/25)
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  • Financial Crimes Model Analytics Officer II

    Truist (Charlotte, NC)
    …be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Serve as leader of a team responsible for ... goals. 2. Develop, maintain and supervise monitoring, performance reporting, and change -management processes. Work with stakeholders to ensure models fulfill the… more
    Truist (11/06/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Charlotte, NC)
    …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are...and timeliness. + You adapt to change , embrace bold ideas, and are intellectually curious. You… more
    Capital One (11/07/25)
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