- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under the Chief Operating...(Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program… more
- Bank of America (Charlotte, NC)
- …Operations Project Manager will manage regulatory remediation initiatives from a Control Tower perspective that have a significant impact on multiple lines of ... a clear, coherent approach to guide effective program/initiative setup, execution, and controls + Drives change governance and change control facilitating the… more
- PNC (Charlotte, NC)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk ... to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... Program, including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures **r** egulatory compliance issues… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Business Unit Quality Control Specialist provides quality control oversight and support sampling specific ... final decision along with supporting information into the Quality Control System communicating results to internal business groups for...the office three or more days a week. The manager will set the work schedule for this position,… more
- Qualus (Raleigh, NC)
- **Position Overview** **Power your future with Qualus** in our Substation Protection and Control department as a Protection & Control Engineer. As a Protection & ... the design and development of utility substation Protection & Control (P&C) engineering design packages that include drawings such...to the general results expected and with guidance from Manager of Engineering and/or Lead Engineer on unusual or… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... Audit Manager Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut;...**Required Qualifications:** + Minimum 5 years Audit or risk control risk/ controls background preferably in financial services.… more
- Citi Trends (Spring Lake, NC)
- **JOB SUMMARY:** The Store Manager is responsible for playing a critical role in providing support to merchandising, operational and human resources functions for an ... and the ability to work effectively in a dynamic retail setting. The Store Manager will play a critical role in building a positive work culture, driving employee… more
- TD Bank (Charlotte, NC)
- …frameworks and programs, such as Compliance Risk Assessment (CRA), Risk Control Self-Assessment (RCSA), Issue Management, controls management, Monitoring & ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Burlington (Arden, NC)
- Join our team as a **Shortage Control Associate** and contribute to a secure shopping environment while delivering exceptional customer service! As a Shortage ... Control Associate (SCA), your role directly impacts the store's...and reporting theft incidents and/or suspicious subject(s) to your Manager on Duty once identified. **Command Presence:** + Maintain… more
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