• Capital Markets Business Line Risk Manager…

    US Bank (Charlotte, NC)
    …products, foreign exchange (FX), interest rate products and/or commodities and also regulatory expectations including reporting, sales practices and FX global ... of products, FX, interest rate products and/or commodities - Experience with regulatory expectations including reporting, sales practices and FX global code… more
    US Bank (06/18/25)
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  • Senior Project Manager - Columbus, Detroit,…

    Huntington National Bank (Charlotte, NC)
    …risks are effectively identified , mitigated, and monitored in alignment with regulatory requirements and internal policies. Duties & Responsibilities + Manage ... field OR equivalent work experience. + 5+ years of risk management, internal control, audit , compliance, or related operational risk experience. Preferred… more
    Huntington National Bank (07/02/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …the BSA Risk Manager, this colleague is responsible for carrying out regulatory /compliance issuance monitoring, risk assessments, and internal controls testing ... departmental initiatives and other duties as assigned. * Carries out regulatory /compliance issuances monitoring, risk assessments, and internal controls testing… more
    City National Bank (06/29/25)
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  • Associate Controller

    North Carolina Central University (Durham, NC)
    …preferably Banner . Knowledge of North Carolina State business and audit practices preferred **Minimum Education/Experience** Bachelor's degree (master's degree ... of university's accounting system. + Assists the AVCF/Controller with the annual audit and maintains a central repository of working papers documenting the various… more
    North Carolina Central University (07/05/25)
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  • Data Risk - Quality Lead

    Huntington National Bank (Charlotte, NC)
    …that goal. Duties and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance, Risk, and Legal to identify and ... data policies, standards, and controls, and data lifecycle management + Risk management, regulatory , compliance, and/or audit experience is a plus + Experience… more
    Huntington National Bank (06/19/25)
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  • International Tax Senior Consultant, Global Trade…

    Deloitte (Raleigh, NC)
    …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
    Deloitte (05/22/25)
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  • Chief Information Security Officer

    North Carolina Central University (Durham, NC)
    …and receive constructive criticism and feedback. Demonstrated success in working with Internal Audit , System Auditors, outside consultants and/or Office of the ... lead capacity to coordinate representation of institutional technology systems and practices is highly desired. Significant experience in computing and information… more
    North Carolina Central University (07/02/25)
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  • Governance & Controls - Risk Advisor I - Finra

    Truist (Charlotte, NC)
    …for Broker Dealer trading activity. + Provide oversight and support for open risk, audit , and regulatory issues. + Primary reviewer of advisor Regulation Best ... mitigating risk for the firm from financial, reputation and regulatory items. Ensure that the advisors and teams, OSJs...offices are following industry rules, regulations as well as internal policies and procedures. This role is a first… more
    Truist (06/02/25)
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  • Manufacturing Site Quality Manager

    Jabil (Salisbury, NC)
    …+ Recruit, interview and hire Quality Engineers, OBA (out of box audit ) personnel and Quality Analyst resources. + Communicate criteria to recruiters for ... Quality Engineers, OBA (out of box audit ) personnel and Quality Analyst candidates. + Coach Quality...mentor Quality Engineering staff to deliver excellence to every internal and external customer. + Create and manage succession… more
    Jabil (07/01/25)
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  • Senior Compliance Analyst - Remote

    Prime Therapeutics (Raleigh, NC)
    …initiatives within their designated areas. This role partners with key internal stakeholders to execute compliance program and compliance department activities ... related to demonstrating compliance program effectiveness through compliance attestations, external audit or client oversight activities, and RFP responses as well… more
    Prime Therapeutics (06/11/25)
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