• Senior Technology Resilience Risk Oversight Leader

    Truist (Charlotte, NC)
    …Risk Leadership - Provide independent risk oversight (ie second line of defense/LOD2) enterprise -wide for Enterprise Control Functions through the effective ... in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. Strategic business… more
    Truist (11/18/25)
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  • Sr Quantitative Fin Analyst - Non-Registered

    Bank of America (Charlotte, NC)
    …the development of AML models to support business requirements and the enterprise 's risk appetite collaborating with the Technology, Global Financial Crimes, and ... respective focus areas to support business requirements and the enterprise 's risk appetite + Leads and provides methodological, analytical,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
    Bank of America (10/30/25)
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  • Identity and Access Management (CIAM) Product…

    TD Bank (Charlotte, NC)
    …to overall business management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory ... Systems and Technologies + Basic understanding of cybersecurity and data protection principles + 3+ years Product Owner or...+ Leads relationships with business lines / corporate and/or control functions to ensure alignment with enterprise … more
    TD Bank (11/14/25)
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  • Sr Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …in respective focus areas to support business requirements and the enterprise 's risk appetite + Leads and provides methodological, analytical, and technical ... Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis...model lifecycle in which Global Risk Analytics (GRA) / Enterprise Independent Testing (EIT) models are executed. The team… more
    Bank of America (10/02/25)
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  • Senior Engineer, IT Governance and Compliance

    Cardinal Health (Raleigh, NC)
    …actionable plans and technical specifications + Strong technical knowledge of enterprise IT environments (cloud, network, infrastructure, applications, data ... lake/ data warehouse) and ability to design and implement control framework across it + Hands-on experience with GRC platforms, project management tools, and… more
    Cardinal Health (11/14/25)
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  • Group Risk Specialist (US), Non-Model Risk…

    TD Bank (Charlotte, NC)
    … enterprise -wide operational risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development ... eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise /initiatives as… more
    TD Bank (11/15/25)
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  • Global Markets Non-Financial Regulatory Reporting…

    Bank of America (Charlotte, NC)
    … discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to transform an ... team is adherent to multiple Enterprise policies eg, Regulatory Reporting and Enterprise Data Management Standards * Effective running of forums with large… more
    Bank of America (11/04/25)
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  • Compliance Risk Assessment Lead

    TD Bank (Charlotte, NC)
    …Microsoft Office Suite **Customer Accountabilities:** + Oversees a function of enterprise Compliance Program professionals providing oversight and control ... + Drive program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous enhancements to the… more
    TD Bank (11/06/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... setting enterprise -wide KYC/CDD requirements and governance framework as well as...Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Accuracy and Attention to Detail,… more
    PNC (09/12/25)
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  • Regulatory Reporting Operations Senior…

    Bank of America (Charlotte, NC)
    …FLU and Front Office partners + Identifies, tracks, and remediates errors, breaches, data issues and control enhancements that impact the respective reports + ... The Regulatory Reporting Operations Senior Professional is part of the Enterprise Position Monitoring and Disclosure team and is responsible for position… more
    Bank of America (10/09/25)
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