• Fair and Responsible Banking Model Review Senior…

    US Bank (Charlotte, NC)
    …+ Support and prepare materials related to examination, supervisory, enforcement, or internal audit /review requests. + Provide timely risk escalation and ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit , Legal, and Business Line… more
    US Bank (10/30/25)
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  • Claim Supervisor - REMOTE

    Ryder System (Raleigh, NC)
    …education, audits, file reviews and performance appraisals of assigned staff. Assists Claim Manager with other staff as directed Assists in team leadership role when ... appropriate or if the Claim Manager is not available. Participates with Claim ...and management of outside vendors for investigation, cost containment, audit functions, expert witnesses, and litigation management Interacts with… more
    Ryder System (10/30/25)
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  • Member & Direct Loan Closing Associate

    Capital One (Charlotte, NC)
    …for a timely closing. + Liaise and coordinate pre-closing requirements with internal and external clients (Underwriter, Relationship Manager , Borrowers, Agent ... and relevant stakeholders. + Ensure transactions are closed in compliance with the Bank's loan policy and any other...might impede closing and use judgment to involve the manager and internal counsel when required. +… more
    Capital One (11/04/25)
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  • Cybersecurity Incident Response Administrator

    GovCIO (Raleigh, NC)
    …in SW Assurance reviews, and evaluate Information Systems Design Plans for compliance with relevant security regulations, policies, and best industry practices. + ... and anomalies. + Experience coordinating with Cyber Security Service Providers for audit logs and incident response. + Participation in SW Assurance reviews for… more
    GovCIO (09/24/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …all levels of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model ... I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and… more
    City National Bank (10/01/25)
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  • Regulatory Reporting Operations Professional

    Bank of America (Charlotte, NC)
    …in the representation of the reporting function to control partners (eg, Audit and Compliance ) * Identifies, tracks, and remediates errors, breaches, ... on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, including data quality… more
    Bank of America (10/31/25)
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  • Marketing Associate

    Bell Partners (Raleigh, NC)
    …internal project management tool, ensuring usability and process compliance .* Proactively manage Marketing Contracts via Contracts365 platform including ... marketing account management team. This role will report to the Marketing Manager . Essential Functions and Responsibilities* Support the Marketing Manager ,… more
    Bell Partners (10/07/25)
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  • Credit Risk Review Officer

    US Bank (Charlotte, NC)
    …products/services, systems, and associated risks/controls. - Thorough knowledge of Risk/ Compliance / Audit competencies. - Effective relationship building and ... with senior leadership from Credit Risk Management (approvers), Business Lines, Corporate Audit Services and have exposure to a diverse group of portfolios.… more
    US Bank (10/25/25)
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  • IT System Reliability Engineer

    Nelnet (Raleigh, NC)
    …taking a holistic view of system health and structure. * Be responsible for audit , security, privacy, and compliance by ensuring the organization conforms to ... an office. This is subject to change, based on manager discretion. At this time, we are unable to...guidelines and associated rules and regulations defined by both internal and external standards. You will be accountable for… more
    Nelnet (10/09/25)
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  • Financial Crimes Sr Investigator I

    Truist (Charlotte, NC)
    …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity + Strong knowledge… more
    Truist (11/04/25)
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