• AML Sanctions Advisor

    PNC (Raleigh, NC)
    …environment, and regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of ... focus on continuous improvement. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting… more
    PNC (09/12/25)
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  • 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 ... will report to the Fair and Responsible Banking Policy, Practice , and Model Review Manager and supports...This position will implement and maintain standards and best practices to evaluate the Company's models for fair lending… more
    US Bank (10/30/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …dynamic position provides opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of ... identified through testing * Maintain solid working relationships with 1LOD, 2LOD and internal audit * Supports a high-performance environment by fostering an… more
    City National Bank (09/26/25)
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  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
    Bank of America (08/08/25)
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  • Sr. Data Technology Analyst

    Bank of America (Charlotte, NC)
    …as part of an Audit organization or a deep history of interactions with Audit ( Internal and External) + Basic knowledge of BI tools / Tableau and/or other ... remediating data incidents, and promoting design, engineering, and organizational practices . **Responsibilities:** + Partners with various teams across technology… more
    Bank of America (10/30/25)
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  • Strategy and Planning Sr Mgr - Retail…

    TD Bank (Charlotte, NC)
    …and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements; provides prompt and ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
    TD Bank (10/25/25)
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  • Regulatory Reporting Governance Director

    Truist (Charlotte, NC)
    …to align with second line of defense program requirements and industry best practices . 2. Ensure oversight partners stay abreast of current and emerging regulatory ... management, risk acceptances, key performance and key risk indicators, internal and external events, and internal controls...well as other Committees, as applicable. 10. Assist with Audit and Regulatory Exam management. 11. Assist in thematic… more
    Truist (10/11/25)
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  • Control Remediation Quality Assurance Business…

    TD Bank (Charlotte, NC)
    …workstream and full concern level, ensuring effective remediation, leading to successful Internal Audit validation. This role engages with stakeholders to ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
    TD Bank (10/30/25)
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  • Cybersecurity Incident Response Administrator

    GovCIO (Raleigh, NC)
    …and monitoring DoD and Army web application security standards and best practices . The engineer will review Army Cyber Tasking Orders (CTOs), coordinate with ... Plans for compliance with relevant security regulations, policies, and best industry practices . + Proficiency in creating and managing SIEM dashboards for security… more
    GovCIO (09/24/25)
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  • SEO Specialist

    Market My Market (Charlotte, NC)
    …quality and volume of deliverables across client accounts + Implement best practices in specialty area following established processes + Identify and address SEO ... in specialty area Team Contribution + Provide guidance to elevate specialized practices across client accounts + Coordinate with overseas freelancers on specialized… more
    Market My Market (08/15/25)
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