• RWA Senior Lead Analyst - SVP

    Citigroup (Charlotte, NC)
    …modeling solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & Compliance:** + Assume ... ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit Issues * Identify areas for… more
    Citigroup (09/27/25)
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  • Consulting Services - Analyst - AML

    Deloitte (Charlotte, NC)
    …well-documented in line with legal and regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes and controls ... to ensure compliance with AML regulations and policies. + Audit Preparation: Assist with internal audits or regulatory examinations by gathering evidence,… more
    Deloitte (10/23/25)
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  • Banking Associate (PT 20)

    TD Bank (Asheville, NC)
    …compliance/ risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and comprehensive ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
    TD Bank (10/23/25)
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  • Product Manager Lead- Data and Transformation

    PNC (Charlotte, NC)
    …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of ... processes and applications align with the credit card data model * Acts as a bridge between data teams,...alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence… more
    PNC (10/21/25)
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  • Vice President, Finance - Test and Release Program…

    SMBC (Charlotte, NC)
    …data provisioning, and defect management. + Ensure adherence to quality standards and audit requirements. + Collaborate with internal QA teams and external ... documentation, and post-deployment validation are in place. Stakeholder & Risk Management: + Act as a point of contact...insights on test progress, release health, and quality metrics. Audit engagement + Manage audit enquiries across… more
    SMBC (08/26/25)
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  • Director, Finance - Test and Release Program…

    SMBC (Charlotte, NC)
    …data provisioning, and defect management. Ensure adherence to quality standards and audit requirements. Collaborate with internal QA teams and external vendors. ... strategies, release documentation, and post-deployment validation are in place. **Stakeholder & Risk Management:** Act as a central point of contact for testing and… more
    SMBC (08/22/25)
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  • Sr. Program Analyst - Data Management Program

    American Express (Apex, NC)
    …includes workstream leads, product owners, Business Unit Data Offices, regulatory relations, Internal Audit Group (IAG), Technology, and colleagues from critical ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
    American Express (10/24/25)
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  • Security Engineer II

    RELX INC (Raleigh, NC)
    …of law, deploying ethical and powerful generative AI solutions with a flexible, multi- model approach that prioritizes using the best model from today's top ... US Citizenship Requirements + Experience in control assessment, third party risk and/or cybersecurity + Foundational knowledge of security frameworks (FedRAMP,… more
    RELX INC (09/03/25)
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  • Senior IT Procurement Principal

    MetLife (Cary, NC)
    … internal stakeholders, and cross-functional teams. * Support governance, audit , and compliance efforts, including software license compliance and data privacy ... with IT, Finance, Legal, and business leaders to drive value, reduce risk , and support digital transformation objectives. Key Responsibilities: * Develop and execute… more
    MetLife (10/03/25)
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  • IT System Reliability Engineer

    Nelnet (Raleigh, NC)
    …Representing the system to other teams within the organization (ie Enterprise Risk Management. Corporate Security, Audit Services, Infrastructure (Tech Support, ... work environment that accommodates both in-office and remote work. This model promotes a positive work-life balance and culture, enabling in-person collaboration… more
    Nelnet (10/09/25)
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