• AML Sanctions Advisor

    PNC (Raleigh, NC)
    …for engagements with stakeholders across the Enterprise, external examiners, and the CDD Governance Working Group * Work with Management , and other Enterprise ... PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, Raleigh,… more
    PNC (09/12/25)
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  • Technology and Data Risk Liaison - On-Site [see…

    Regions Bank (Charlotte, NC)
    …or financial industry **Preferences** + Familiarity with Agile and Waterfall project management practices and tools + Governance , Risk, and Compliance (GRC) ... programs + Working knowledge of financial and or non-financial risk management strategies including risk and control self-assessment methodologies, processes,… more
    Regions Bank (08/13/25)
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  • Senior Platform Engineer

    Truist (Charlotte, NC)
    governance requirements into codified controls and declarative enforcement logic. Change Management & Deployment Governance * Implement and maintain change ... America) **Please review the following job description:** Senior Platform Engineer - Governance , Automation, and Enablement We are seeking a highly skilled and… more
    Truist (09/20/25)
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  • Audit Lead - Model Risk

    PNC (Raleigh, NC)
    management , including model design, implementation, validation and related governance processes. * Manages audit engagements for various functions within the ... * Performs continuous monitoring and auditing activities over model development, model risk management , and overall governance . * We execute a Risk Based Audit… more
    PNC (09/25/25)
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  • HSE Global Contract Safety Specialist

    CBRE (Raleigh, NC)
    …and newly developed key performance indicators. This position will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE ... + Proficient on assurance requirements inclusive of written protocols, conformance, and control measures. + Familiarity with global HSE Management Systems and… more
    CBRE (09/30/25)
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  • Sr. Risk Analyst

    SHI (Raleigh, NC)
    …The SRA organizes findings, draws conclusions, and discusses them with their manager before escalating to business management . Strong business acumen, critical ... analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing...parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews,… more
    SHI (09/03/25)
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  • Internal Audit IT Analyst

    Coinbase (Charlotte, NC)
    …has audit experience within one of the following areas: Information Security, IT governance , risk management or application security. *What you'll be doing (ie. ... the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, providing… more
    Coinbase (09/19/25)
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  • Senior Treasury Capital Analyst (US)

    TD Bank (Charlotte, NC)
    …and governance frameworks are in place for all capital management reports and/or forecasts + Drives continuous improvements to the regulatory reporting ... regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with… more
    TD Bank (09/30/25)
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  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …model governance , development, validation, on-going monitoring, and model change management . Job expectations may include the ability to influence management ... model governance , development, validation, on-going monitoring, and model change management . + Performs review of model development analysis and on-going model… more
    Bank of America (08/08/25)
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  • Commercial Data & Analytics Analyst

    Corning Incorporated (Charlotte, NC)
    …capabilities into Enterprise Data Lake. + Implement and maintain data collection and governance processes using Google Tag Manager and web analytics tools - ... for data processes, definitions, and analytical methodologies + Collaborate with the Data Management Office to align with enterprise data governance standards +… more
    Corning Incorporated (09/24/25)
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