• Senior Privacy Compliance Analyst

    TD Bank (Charlotte, NC)
    …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... standard practices applicable to the discipline. + Adheres to internal policies/procedures and applicable regulatory guidelines. + Keeps abreast of emerging… more
    TD Bank (05/14/25)
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  • Financial Crime Risk Business Oversight Specialist…

    TD Bank (Charlotte, NC)
    …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
    TD Bank (05/13/25)
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  • Regulatory Compliance Oversight Analyst…

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
    TD Bank (05/07/25)
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  • Supervisor III, Quality/Sr. Supervisor, Quality

    Grifols Shared Services North America, Inc (Clayton, NC)
    …or review of product investigations, review of validation documentation, product release, internal and external audit support, resolution of product technical ... or review of product investigations, review of validation documentation, product release, internal and external audit support, resolution of product technical… more
    Grifols Shared Services North America, Inc (05/15/25)
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  • Charlotte Technology Consulting Intern

    Robert Half (Charlotte, NC)
    …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
    Robert Half (05/11/25)
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  • Accounting Bus Analyst Sr

    Canon USA & Affiliates (Raleigh, NC)
    …responsibilities including ongoing maintenance/support of finance systems, user training and internal /external audit support. Perform all duties in accordance ... for finance systems users. + Prepare ad hoc reporting to assist with internal /external audit procedures. + Identify, recommend and implement best practices more
    Canon USA & Affiliates (04/29/25)
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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, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
    TD Bank (05/13/25)
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  • Head of Continuity Management

    Truist (Charlotte, NC)
    …j. For assigned functions, develop content to prepare for and respond to internal audit requests and/or external regulatory examinations. k. Develop and monitor ... as required. c. Serve as a key contributor for internal communications across the firm during major incidents. d....stakeholders, advising on risk mitigation, threats, and CM best practices . 7. Develop and deliver training programs to educate… more
    Truist (05/06/25)
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  • Charlotte Risk and Compliance Intern

    Robert Half (Charlotte, NC)
    …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
    Robert Half (05/11/25)
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  • Sr Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …the Investigations team and will partner closely with FLU, Model Developers, MRM, internal & external audit partners. **Required Skills:** + Critical Thinking + ... stress testing including scenario design, scenario implementation, results consolidation, internal and external reporting, and analyzes stress scenario results to… more
    Bank of America (05/14/25)
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