• Business Risk and Controls Advisor Senior - Bank…

    USAA (Charlotte, NC)
    …to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate ... with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible… more
    USAA (07/10/25)
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  • Senior Finance Analyst - Governance & Controls

    TD Bank (Charlotte, NC)
    …requirements, and aligns with business priorities + Identifies and investigates data / analytics related issues + Consistently exercises discretion in managing ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
    TD Bank (07/04/25)
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  • Financial Analyst

    PDS Tech Commercial, Inc. (Winston Salem, NC)
    …communication, and time management skills. + Advanced Excel skills and experience with data analytics tools. + Able to work independently with high attention ... track, and validate remediation actions, collaborating with control owners to support audit readiness. + Respond to internal control inquiries and provide… more
    PDS Tech Commercial, Inc. (07/12/25)
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  • Business Process Owner Senior

    USAA (Charlotte, NC)
    …and services using proactive communication and engagement strategies. + Utilizes reporting, data , and analytics to measure process and project performance, ... partners, monitoring controls, and collaborating with control owners. The candidate will audit processes across the association and own new regulatory controls at… more
    USAA (06/03/25)
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  • Business Risk and Controls Advisor Senior - Bank

    USAA (Charlotte, NC)
    …to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate ... with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible… more
    USAA (07/12/25)
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  • Business Risk and Controls Advisor Lead - Bank

    USAA (Charlotte, NC)
    …and the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate ... with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible… more
    USAA (07/04/25)
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  • Identity and Access Management (IAM) Lifecycle…

    Bank of America (Charlotte, NC)
    …to requirements, and report on adherence to policy requirements. Job expectations include using data analytics and partnering with internal teams to verify ... Cyber Security Technology, Third Party management, Global Compliance and Operations Risk, internal audit , and regulatory agencies. . Clearly articulate rationale… more
    Bank of America (06/26/25)
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  • Technology / Cyber Testing and Monitoring - Senior…

    Ally (Raleigh, NC)
    …solutions and/or recommendations * Strong written and verbal communications skills * Strong data analytics and problem-solving skills * Proven ability to excel ... and procedures and industry best practices * Use of data literacy and analytics to provide consultation...You Bring** * 3+ years of work experience in audit , assurance, or equivalent line of service; strong preference… more
    Ally (06/12/25)
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  • Technology Risk Specialist

    Truist (Raleigh, NC)
    …streamlining processes for front line facing teammates, identifying / connecting data sources, leveraging business intelligence tools to drive timely outcomes ... risk focused management and partnership routines with technology teams and internal partners. 5. Review and challenge outcomes of first-line-of-defense risk program… more
    Truist (05/31/25)
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  • Trade Compliance Program Manager

    Xylem (Charlotte, NC)
    …Trade Agreements (FTAs), origin determination, and screening protocols. + Support audit readiness, documentation, and internal assessments related to sanctions, ... record managing multi-phase trade or compliance-related initiatives. + Experience using data and metrics to identify and drive program initiatives and enhancements… more
    Xylem (06/06/25)
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