• Senior Data Analyst - Sanctions Screening Center…

    Bank of America (Charlotte, NC)
    …Quality Management + Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design ... access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Line of Business...performing data analyses through various testing procedures and data controls which help to identify business insights… more
    Bank of America (11/15/25)
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  • Identity and Access Management Technical Director…

    Truist (Raleigh, NC)
    …and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years managing ... governance and compliance for Privileged Access Management processes and controls . + Align with IAM-wide priorities that define 'our...that define 'our what' that may change based on business need + Consistently align with Truist Vision, Mission… more
    Truist (09/18/25)
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  • Director Information Security & Risk Management

    Highmark Health (Raleigh, NC)
    …developing and managing the related policies, standards, architectures, and controls . Partners with Information Security, IT Infrastructure, Application Development, ... and business units to ensure secure and appropriate access to...Defines service levels and monitors adherence. Sets budgets and controls expenses within the operating unit. Creates a team… more
    Highmark Health (09/12/25)
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  • Sr Internal Auditor - Technology

    Truist (Winston Salem, NC)
    …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. As appropriate, the Truist Senior ... interview results via narratives, flowcharts and process maps for complex business processes. 2. Analyze process documentation to evaluate design effectiveness and… more
    Truist (11/13/25)
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  • Senior Auditor

    Bank of America (Charlotte, NC)
    …Key responsibilities include designing and executing audit tests to evaluate the control environment and assessing issues for business impact and recommending ... control deficiencies, discusses with line management, and initiates control matter recommendations + Establishes business partner relationships, primarily… more
    Bank of America (09/25/25)
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  • Compliance Officer Senior-Mortgage Origination

    City National Bank (Charlotte, NC)
    …for business areas or products including mortgage ensuring materials comply with regulatory and business standards. * Manage regulatory change management ... business areas supported such as mortgage, in addition to other business areas or support functions * Monitor legislative/ regulatory /enforcement activity and… more
    City National Bank (10/16/25)
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  • Senior Compliance Governance & Operations Analyst…

    TD Bank (Charlotte, NC)
    …matters and regulatory risks which may impact performance of the business and overall enterprise strategies and objectives. + Provides responses to regulatory ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (11/19/25)
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  • Senior Platform Engineer

    Truist (Charlotte, NC)
    …language (eg, Python, Go, TypeScript, Bash). 5. Understanding of audit and regulatory control requirements in industries like finance, healthcare, or insurance ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up… more
    Truist (09/20/25)
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  • Senior Finance Analyst - Liquidity…

    Bank of America (Charlotte, NC)
    …to business units to improve liquidity position, and supports regulatory and management liquidity reporting. + Oversees processes, risks, and controls ... Detail **Desired Qualifications:** + Prime Brokerage, derivatives or secured funding (either regulatory , reporting or business ) + Working knowledge of … more
    Bank of America (11/18/25)
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  • HSE Global Contract Safety Specialist

    CBRE (Raleigh, NC)
    …CBRE in CBRE's established systems. This individual will gather and synthesize business and technical concepts to create well-structured standards and programs as ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component… more
    CBRE (11/13/25)
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