• Associate, Data Steward (Remote)

    SMBC (NC)
    …requirements. + Audit data sources to validate accuracy, completeness, and compliance with defined quality standards. + Analyze reporting on data quality and ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...as a critical liaison between business units, IT, and compliance functions to ensure data is governed effectively across… more
    SMBC (05/23/25)
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  • AML Sanctions Advisor Senior - C&IB

    PNC (Raleigh, NC)
    …Accuracy and Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, ... or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...customers, regulators, and auditors. + Oversees the update of Compliance policies and procedures as needed. Ensures Compliance… more
    PNC (05/20/25)
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  • Head of Internal Reporting

    Truist (Charlotte, NC)
    …and variances and to help drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee and coordinate the ... repeatable processes and data - Review and update policies and procedures for compliance with regulations and corporate polices and standards. - Respond to internal… more
    Truist (04/24/25)
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  • Observability Management Lead

    Truist (Charlotte, NC)
    …is critical to ensuring the resilience, performance, and security of the Bank 's technology landscape. The ideal candidate will possess deep technical expertise, a ... observability strategy, integrating logging, metrics, and distributed tracing across the Bank 's technology stack. Lead the design and deployment of monitoring… more
    Truist (05/14/25)
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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 ... requirements of the Enterprise Resilience policy and procedures and determine compliance by domain partners through effective challenge and monitoring activities… 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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  • Associate Director, Commercial Quality Assurance

    Catalent Pharma Solutions (Greenville, NC)
    …Assurance provides leadership and support in delivering technical excellence in compliance with cGMP, continuous improvement as well as meets internal business ... non-domestic and client audits and lead preparation of responses to all audit observations, particularly those related to Commercial Quality Assurance findings. +… more
    Catalent Pharma Solutions (06/03/25)
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  • Head of Vulnerability Management

    Truist (Raleigh, NC)
    …OCC, GLBA, NIST, SOX, and PCI-DSS regulatory requirements. Collaborate with risk management, audit , and compliance teams to ensure regulatory reporting and risk ... assessment, remediation, and reporting of security vulnerabilities across the bank 's IT infrastructure, applications, and cloud environments. The ideal candidate… more
    Truist (05/29/25)
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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 ... negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
    Truist (06/03/25)
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  • Senior Risk Analytics Consultant / Credit Risk

    Wells Fargo (Charlotte, NC)
    …and processes. Your leadership skills are essential to managing deadlines, compliance with regulatory requirements, and continued enhancement of credit risk ... multiple locations to provide an integrated and comprehensive picture of the bank 's credit risk. The position's primarily responsibilities will be to take ownership… more
    Wells Fargo (06/05/25)
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