- TD Bank (Charlotte, NC)
- …responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/ Team Accountabilities:** + ... to identify risk/ provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- Black & Veatch (Cary, NC)
- ** Manager of Identity and Access Management Team ** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Houston, TX, US Company: Black & Veatch Family ... with internal policies and external regulations. + Respond to audit findings and implement remediation measures. + Handle escalated customer inquiries and… more
- TD Bank (Charlotte, NC)
- …US Treasury ** Internal Control Analyst** is a member of TD's US Treasury Internal Controls team , whose objective is to supplement control activities over US ... Ability to work successfully as a member of a team and independently + Ability to exercise sound judgement...Qualifications:** + Internal control testing experience + Internal /External audit experience + Big 4 experience… more
- CBRE (Raleigh, NC)
- Lease Admin Manager Job ID 231391 Posted 01-Aug-2025 Service line...+ Communicate best practices and provide training for the team . + Set up both audit and ... the Role:** As a CBRE Lease Administration Manger, you will manage the team responsible for the delivery of contracted lease administration services. This job is… more
- Ally (Raleigh, NC)
- …thing. From owning our work to seeing its impact in the real world, our team is relentless in finding new ways technology can help make experiences better and help ... tech solutions. To read more about what our tech team does, be sure to visit our tech blog...possess deep technical knowledge of privileged access, regulatory and audit requirements, cloud and on-premises security models, and secrets… more
- Sunstates Security (Raleigh, NC)
- …benefits package that exceeds industry standards, career growth opportunities, extensive internal training, employee incentive programs, team recognition, and ... excellent customer service and quality work environments for its team across the country. We're committed to hiring, developing,...emergency response, incident response, patrols, etc. (required for security audit ) . + Partner with Ops Manager … more
- Xylem (Charlotte, NC)
- …preferred. + Minimum 5-10 years' experience in financial controls, risk management, SOX, or internal audit in global organizations. + At least 5 years in ... critical water challenges. We invite passionate individuals to join our team , dedicated to exceeding customer expectations through innovative and sustainable… more
- Norstella (Raleigh, NC)
- Accounting Manager Company: Norstella Location: Remote, United States Date Posted: Jul 29, 2025 Employment Type: Full Time Job ID: R-1360 **Description** Location: ... Description:** We are seeking a detail-oriented and experienced Accounting Manager to oversee the general ledger and assist with...audits, + leads by example with a positive and team first attitude, and + balances organization goals while… more
- Fifth Third Bank, NA (Charlotte, NC)
- …years of related work experience, preferably with a BSA/AML compliance department, internal audit , regulated FinTech, or regulatory agency. CAMS certification a ... of controls and coordination with key stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement of LOB customer due… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO...and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit… more