• Credit Risk Review Officer

    US Bank (Charlotte, NC)
    …products/services, systems, and associated risks/controls. - Thorough knowledge of Risk / Compliance /Audit competencies. - Effective relationship building and ... and discover what you excel at-all from Day One. **Job Description** Credit Risk Review Officers independently evaluate and monitor risk in Wholesale Banking.… more
    US Bank (10/25/25)
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  • Control Testing / Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... WHAT WILL YOU DO? * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable...compliance standards, including but not limited to enterprise risk management, data governance, third party risk … more
    City National Bank (09/26/25)
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  • Trade Compliance Customs Strategy Senior…

    Xylem (Charlotte, NC)
    …through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade Strategy** Develop ... controls, sanctions) and assess their impact on business operations; contribute to risk assessments and help prioritize compliance initiatives. + **Customs … more
    Xylem (09/20/25)
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  • Regulatory Reporting Operations…

    Bank of America (Charlotte, NC)
    …Banking experience; Professional qualifications (eg, ACA, ACCA, CIMA) preferred * Consumer, Risk / Compliance Operations and regulatory reporting experience * ... represent the reporting function to control partners (eg, Audit and Compliance ) * Responsible for the identification, tracking, and remediation of data issues… more
    Bank of America (10/07/25)
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  • Operational Risk Analyst

    TD Bank (Raleigh, NC)
    …can be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power ... + Acts as a bridge to translate business requirements to analytics and reporting needs for a given domain while leveraging tools/techniques/methods that can be… more
    TD Bank (10/28/25)
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  • Senior Compliance Manager

    ThermoFisher Scientific (Morrisville, NC)
    …**Job Description** We are looking for a highly skilled pharma-GMP auditor and risk management leader. This leader will have a significant amount of quality auditing ... audit program. **Description of the role:** We identify systemic gaps in quality/ compliance by conducting internal audits of Thermo Fisher Pharma Services Group… more
    ThermoFisher Scientific (10/03/25)
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  • HR Compliance Manager

    Old Dominion Freight Line (Thomasville, NC)
    …within the organization + Identify and manage the tracking of all HR compliance related requirements and reporting + Timely identify changes to existing ... leadership for the organization as it relates to various aspects of employee-related compliance and regulatory issues on a federal, state, and local level. Primary… more
    Old Dominion Freight Line (10/16/25)
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  • CAT/Cais Reporting Analyst -Remote…

    Raymond James Financial, Inc. (Raleigh, NC)
    … Analyst_ ) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and ... We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance… more
    Raymond James Financial, Inc. (09/30/25)
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  • Global Markets Non-Financial Regulatory…

    Bank of America (Charlotte, NC)
    …Performance Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application,… more
    Bank of America (10/11/25)
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  • Sr. Regulatory Reporting Controller

    Bank of America (Charlotte, NC)
    …+ Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous Improvement ... Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed with...reports, issue resolution (including data, process and system), performing risk analysis, working with a team and communicating effectively.… more
    Bank of America (09/11/25)
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