• Senior Manager, Customer Due Diligence

    Levi, Ray & Shoup, Inc. (Raleigh, NC)
    Senior Manager, Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager, Customer Due Diligence with our client in...risks are identified and mitigated. + Assist with oversight testing , internal audits, and regulatory exams related to CDD/EDD… more
    Levi, Ray & Shoup, Inc. (10/11/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... DO? * Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's... and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates… more
    City National Bank (10/01/25)
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  • Senior Consultant - ServiceNow Cyber…

    Deloitte (Raleigh, NC)
    …desk) to full-service use case development and dashboards As a ServiceNow Senior Consultant, you will be helping organizations develop practical solutions to achieve ... to identify efficiencies and opportunities for optimization + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports) + Building… more
    Deloitte (10/13/25)
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  • Workday HCM Senior Integration Developer

    Deloitte (Charlotte, NC)
    …for humans and humans better at work. Work You'll Do As a US Delivery Center Senior Solution Specialist on the team, you will: + Lead the integrations between ... work with clients to reimagine work, the workforce, and the workplace across the enterprise and to transform their HR functions with AI and emerging technology. With… more
    Deloitte (10/10/25)
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  • Principal Auditor (Experienced Senior…

    Capital One (Charlotte, NC)
    Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks and processes associated with the area being… more
    Capital One (09/30/25)
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  • Tax Senior Consultant- SAP Global Trade…

    Deloitte (Raleigh, NC)
    …Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) (Level F or A) + ... -(ISC)2 + Oracle Certified Professional + Java: Java EE Enterprise Architect 5+, Java SE 5+Programmer, Java EE 5+...EE 5+ Web Component Developer + ISTQB (International Software Testing Qualifications Board) + UX or UX Master Certification… more
    Deloitte (08/23/25)
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  • EHR Support Analyst II

    HCA Healthcare (Asheville, NC)
    …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... other division or facility service resources, and leadership of new module/application testing and implementation for the facility. The **EHR Support Analyst II** ,… more
    HCA Healthcare (09/19/25)
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  • Financial Controls Manager/ Regulatory Reporting/…

    TD Bank (Charlotte, NC)
    …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more
    TD Bank (10/10/25)
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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (Charlotte, NC)
    …(COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities** + **Internal ... and the US Wealth business in the implementation and execution of enterprise Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring… more
    TD Bank (09/30/25)
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  • Global Financial Crimes Manager - Policy…

    Bank of America (Charlotte, NC)
    …The Global Financial Crimes Manager - Policy & Standards is a senior leader within the bank's Financial Crimes organization, responsible for setting, maintaining, ... and governing enterprise -wide policies and standards that ensure compliance with the...AML, and global financial crimes compliance requirements + Advise senior management, compliance officers, and business leaders on emerging… more
    Bank of America (10/07/25)
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