• Senior Manager-Control Management, Risk ID…

    American Express (Charlotte, NC)
    …+ 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational risk management ... and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and...within New Product Governance (NPG) + Support risk management practices within the business + Support sharing insights, better… more
    American Express (10/23/25)
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  • Senior Manager, Customer Due Diligence

    Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …high-risk clients and Politically Exposed Persons (PEPs). + Recommend changes to internal policy and compliance practices . + Provide insights and recommendations ... and cross-functional collaboration across the first line of defense (1LOD), internal stakeholders, and external auditors and regulators.This role is ideal for… more
    Levi, Ray & Shoup, Inc. (10/11/25)
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  • Sr Analyst, Information Security (Compliance)

    Lowe's (Charlotte, NC)
    …ensure remediation is promptly addressed to effectively address issues. + Support internal team initiatives by delivering high- quality technical assessments. + ... retail industry + Experience in a PCI/Retail technology environment + Big 4 internal or external audit experience + Relevant information security certifications… more
    Lowe's (10/04/25)
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  • Sr Data Engineer (MFT - IBM Sterling)

    The Hertz Corporation (Raleigh, NC)
    …each individual incident can be updated as required + Write and review high quality technical documentation CONTROL & AUDIT + Ensures their workstation and all ... tailoring software design, developing, and implementing of solutions in support of data quality and automation. They will need to understand the requirements of a… more
    The Hertz Corporation (09/05/25)
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  • Associate Project Manager - HNAS

    Highmark Health (Raleigh, NC)
    …between a group of projects and/or related activities within the constraint of scope, quality , time and budget. Includes the management of a group of internal ... Adhere to Highmark project management methods, project lifecycle methodologies, and audit requirements. Support and contribute to the improvement of project… more
    Highmark Health (10/24/25)
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  • Sr. Manager, Oracle Financial Applications

    Verint Systems, Inc. (Raleigh, NC)
    …digitize internal and client-facing services. + Ensure compliance with IT audit controls, manage data governance, and support internal /external audits across ... and long-term technical architecture roadmaps, ensuring timely, cost-effective, and high- quality delivery. + Partner with SMEs, analysts, engineers, and architects… more
    Verint Systems, Inc. (09/24/25)
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  • Project Manager - HNAS

    Highmark Health (Raleigh, NC)
    …between a group of projects and/or related activities within the constraint of scope, quality , time and budget. Includes the management of a group of internal ... Adhere to Highmark project management methods, project lifecycle methodologies, and audit requirements. Support and contribute to the improvement of project… more
    Highmark Health (09/11/25)
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  • Division Vice President - Operations Support

    Compass Group, North America (Charlotte, NC)
    …support systems, training protocols, and service standards align with company best practices , client expectations, and regulatory requirements. This leader acts as a ... with Division President and SME teams to lead the implementation of best practices , systems, and standardized processes across all service lines. + Partner with SME… more
    Compass Group, North America (10/28/25)
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  • Senior Quantitative Engineer

    Bank of America (Charlotte, NC)
    …and analytical capabilities. These components can be domain independent (eg, generic data quality tools over billions of rows of data) or domain specific (eg, ... to UX. **Responsibilities:** + Seek opportunities for consistent improvement in quality , efficiency, and processes + Partner effectively with senior stakeholders… more
    Bank of America (09/13/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Charlotte, NC)
    …* Conduct training of new QA and QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, ... You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting ...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
    Coinbase (08/29/25)
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