• Strategic Program Manager - OFAC Compliance

    CH Robinson (Charlotte, NC)
    …on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze regulatory changes; proactively adjust policies ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export… more
    CH Robinson (08/12/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …material control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and ... Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes… more
    TD Bank (09/26/25)
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  • Staff Security Risk and Compliance Program…

    Confluent (Raleigh, NC)
    …Platform. **About the Role:** As a **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play a critical role ... overseeing and maturing our compliance programs, ensuring we meet all relevant regulatory and legal obligations. You'll work closely with various departments to… more
    Confluent (09/26/25)
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  • Compliance Program Manager

    Coinbase (Charlotte, NC)
    …cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
    Coinbase (09/10/25)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Charlotte, NC)
    …a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a range ... may include scenario analysis + May be responsible for coordinating business continuity management (BCM) processes and supporting regulatory /compliance related… more
    TD Bank (09/21/25)
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  • Executive Director - Treasury Model Risk…

    Wells Fargo (Charlotte, NC)
    …and alignment on model risk issues. Present findings and recommendations to business line leaders and regulatory stakeholders. + **Governance & Compliance:** ... Support the implementation and enhancement of model governance frameworks, standards, and controls . Participate in regulatory exams and respond to inquiries… more
    Wells Fargo (09/30/25)
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  • Quality Control Inspector

    NANA Regional Corporation (Fort Bragg, NC)
    AGL is looking for a Quality Control Inspector to work in Fort Bragg, NC. To join our team of outstanding professionals, apply today! The Quality Control (QC) ... contract performance requirements. This role supports the Quality Assurance/Quality Control (QA/QC) program by conducting inspections, audits, and process… more
    NANA Regional Corporation (09/11/25)
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  • Senior FSQA Manager

    Perdue Farms, Inc. (Lewiston Woodville, NC)
    …is part of Perdue Farms, a fourth-generation, family-owned food and agricultural business deeply rooted in tradition yet with a forward-thinking mindset. We believe ... team members thrive. **That's Perdue.** **Summary** Perdue Farms is hiring a Senior FSQA Manager to support our Harvest facility in Lewiston, NC. The FSQA Manager… more
    Perdue Farms, Inc. (09/13/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Charlotte, NC)
    …BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...the area assigned. Gathers and evaluates information received from business units and other external/ regulatory sources.Ability to… more
    City National Bank (08/07/25)
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  • Audit Manager Senior Specialist - Cyber…

    PNC (Charlotte, NC)
    …control concepts, with the ability to evaluate and determine the adequacy of controls by considering business and technology risks * Understanding of laws, ... to contribute to the company's success. As an Audit Manager Senior Specialist, you will be within PNC's Internal...ability to establish credibility and build partnerships with senior business and control partners * Security or… more
    PNC (09/19/25)
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