• Lead IT Risk Strategy

    City National Bank (Charlotte, NC)
    …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of… more
    City National Bank (08/07/25)
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  • Senior Auditor, Senior AVP - Financial Crimes/Know…

    Wells Fargo (Charlotte, NC)
    …oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business , and evaluates the system of internal controls and processes ... Corruption regulations. Learn more about our career areas and business divisions at wellsfargojobs.com. **In this role, you will:**...and accurate + Identify and assess key risks and controls + Execute and document work in accordance with… more
    Wells Fargo (10/01/25)
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  • Cybersecurity Senior Engineer (BAS)

    Truist (Raleigh, NC)
    …**Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up ... simulate real-world adversarial tactics, techniques, and procedures (TTPs), evaluate control effectiveness, and recommend enhancements that align with enterprise… more
    Truist (09/18/25)
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  • Kinetic Business Systems Tech I-FO

    Uniti (Concord, NC)
    …Midwest US www.GoKinetic.com ** ** **About the Role:** Kinetic's team of Business Systems Technicians are vital team members who represent our leading ... telecommunications brand that connects small business , enterprise and carrier partners across the United States....and and regulations + You will report to the Manager of Local Operations **Do You Have?** + Basic… more
    Uniti (10/02/25)
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  • Cyber Security Architect - Generative AI…

    Regions Bank (Charlotte, NC)
    …remediate deficiencies + Ensures systems and applications are implemented with compensating controls to meet regulatory requirements (eg GLBA, SOX, HIPPA, FFIEC, ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
    Regions Bank (08/29/25)
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  • Accounting Analyst II / Senior Accounting Analyst

    Duke Energy (Charlotte, NC)
    …and benefits. Depending upon the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a higher level within the ... asset retirement obligations (AROs), nuclear decommissioning trust funds, and various regulatory assets and liabilities. The group also coordinates and provides… more
    Duke Energy (09/27/25)
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  • Audit Supervisor - Data Quality (DQ) Audit Team

    Bank of America (Charlotte, NC)
    …and guide junior team members. Will provide independent analysis of control effectiveness based on regulatory requirements, industry best-practices, and ... from point of origin to systems of record, through business use (eg reporting) by independently querying systems data....and front end application systems + Audit or risk control risk/ controls background in financial services +… more
    Bank of America (08/19/25)
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  • US Graduate Leadership Program

    TD Bank (Charlotte, NC)
    …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Protects the interests of the organization - identifies ... risk / governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensure alignment with… more
    TD Bank (10/02/25)
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  • State Tax Accountant II (US)

    TD Bank (Charlotte, NC)
    …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... where opportunities exists + Actively manages relationships within and across various business lines, corporate and/or control functions and ensure alignment… more
    TD Bank (09/23/25)
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  • Audit Director - Data Analytics

    PNC (Charlotte, NC)
    …Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk Management **Competencies** Business Data Analysis, ... stakeholders, inclusive of cross functional/risk domain assessments; serves as the relationship manager between audit and the business ; advises on strategic… more
    PNC (09/18/25)
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