• Sr. AML Quantitative Finance Analyst

    Insight Global (Charlotte, NC)
    …and if needed, communicating, and interacting with the third line of defense (eg, internal audit ) as well as external regulators. Writing technical reports for ... distribution and presentation to model developers, senior management, audit , and banking regulators Acts as a senior leader and subject matter expert on… more
    Insight Global (08/08/25)
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  • Privileged Access Management (PAM) Sr. Specialist

    Bank of America (Charlotte, NC)
    …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM ... for standard and Single Process Inventory (SPI) enhancements. + Supports audit issues for closure and sustainability **Required Qualifications:** + Extensive… more
    Bank of America (07/13/25)
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  • Risk Controls Analyst

    ITG Brands (NC)
    …experience in assurance, risk, and controls. + Related work experience to include: + Internal / external audit , risk management, and / or business improvement + ... + Certified Public Accountant (CPA) + Professional certification in risk, internal controls, and/or audit **Work Environment and Physical Demand**… more
    ITG Brands (07/08/25)
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  • Sr Manager Procurement Compliance and Services

    Reynolds American (Winston Salem, NC)
    … and external cross-functional teams such LEX, Operations, Finance, DBS, GBS, Internal Audit , Communication/Hub/SharePoint Admin, as well as with Business Users ... Work Instructions (WI). This role is the key contact point and liaison with Internal Audits, Finance, Global Procurement Excellence and GBS in all topics related to… more
    Reynolds American (08/08/25)
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  • Program Manager Data Governance

    City National Bank (Charlotte, NC)
    …or related industry with specific emphasis on risk management, EUC control assessment, internal audit , or data management. * Minimum 5 years of experience ... procedures, and/or standards that govern program as necessary. * Acts as an internal advisor/partner to CNB business units regarding IM risk and management matters… more
    City National Bank (08/07/25)
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  • Senior Compliance Business Oversight Analyst (US)

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... processes or functional programs + Contact for business management, external/ internal auditors, dealing with non-routine information + Recommends and implements… more
    TD Bank (08/13/25)
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  • Senior Compliance Specialist - Financial Services…

    Vanguard (Charlotte, NC)
    …strategy. + Serves as a subject matter expert and liaison to regulatory agencies, internal audit , and risk partners. Supports regulatory exams and inquiries with ... Vanguard's ethical standards and noncompliance with applicable laws, regulations, and internal policies. Collaborates with internal stakeholders to ensure timely… more
    Vanguard (08/13/25)
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  • Associate Actuary, Annuity Valuation (Annuity…

    Lincoln Financial (Greensboro, NC)
    …Valuation, Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal Audit . ADP participants are expected to pass the ... be doing** *Provides specialized expertise and thought leadership to internal /external stakeholders for annuity valuation *Ensures actuarial models and assumptions… more
    Lincoln Financial (07/26/25)
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  • CRA Exam Manager

    First Horizon Bank (Charlotte, NC)
    …for improvement. + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual ... context, and lead the self-assessment project, working collaboratively with internal associates and stakeholders to gather necessary reports, analyze findings… more
    First Horizon Bank (07/23/25)
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  • Controls & Governance Advisor, Advice & Wealth…

    Vanguard (Charlotte, NC)
    …close collaboration with business leaders and risk partners, including Compliance, Risk, and Internal Audit . The team will be essential in ensuring effective ... are identified. + Policy Management: Assist in developing and implementing internal control policies and procedures. Ensure policies are effectively maintained,… more
    Vanguard (07/12/25)
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