• Model Validation Analyst

    SMBC (Charlotte, NC)
    …qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Division. The Compliance Model Validation Analyst will perform the validation of… more
    SMBC (09/22/25)
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  • Cdbg-Dr Housing Programs Lead

    City of Asheville (Asheville, NC)
    …related experience. Performance aptitudes: + Ability to evaluate and analyze data, audit documentation, and assess compliance using established criteria. + ... report to, and provide updates to the CDBG-DR Program Manager to ensure successful delivery of program and project...development program. What challenges did you face in ensuring compliance and financial accountability, and how did… more
    City of Asheville (09/27/25)
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  • Governance & Control Specialist - US Treasury 1B…

    TD Bank (Charlotte, NC)
    …Recovery Planning. Experience planning and executing quality control and regulatory compliance testing are required for this role, including developing testing ... skills, and strong communication with stakeholders. Control testing and/or audit background required, with knowledge of Treasury related processes preferred.… more
    TD Bank (10/15/25)
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  • Project Accountant

    Cypress Creek Renewables (Durham, NC)
    …will assist with accurate and timely quarterly financial statements and monthly financial reports as required by third-party compliance . The hire should be ... service, fixed asset accounting, calculation of preferred returns for investors, financial account reconciliations and various other cash and reporting activities.… more
    Cypress Creek Renewables (10/18/25)
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  • Senior Software Engineer - Platform…

    Truist (Charlotte, NC)
    …teams to codify controls into automated pipelines, ensuring software systems are audit -ready by default. *Implement compliance -aware telemetry and alerting tied ... (eg, financial services, healthcare, automotive) with firsthand knowledge of compliance enforcement at code level. + Experience with Open Policy Agent (OPA),… more
    Truist (09/12/25)
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  • HR Operations Coordinator Full Time

    BJs Wholesale Club (Concord, NC)
    …member recognition and engagement events as assigned by Club Manager /Assistant Club Manager . + Ensures all legal compliance postings are posted and current. ... assigned. Support the application of club policies, procedures and compliance . + We strive for flawless execution and hold...+ Understand how to access and read production and/or financial performance reporting for your department. + See the… more
    BJs Wholesale Club (10/13/25)
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  • Global Mobility & Immigration Specialist

    Nutanix (Durham, NC)
    …and expertise to deliver high-quality results. You will report to the Sr. Manager , Global Mobility & Immigration who leads while encouraging a culture of open ... and service delivery. + Work collaboratively with the Program Manager to track cases, provide data on case metrics...well as global visas. + Knowledge of the I-9 compliance process, form, and acceptable employment eligibility documents as… more
    Nutanix (09/12/25)
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  • Sr. Accountant

    Xylem (Charlotte, NC)
    …Director of Accounting, this role plays a vital part in ensuring accurate financial reporting, maintaining compliance with SOX requirements, and supporting core ... using OneStream + Preparation and distribution of monthly/quarterly accounting reporting ** Audit and Compliance ** + Distribute and maintain documentation to… more
    Xylem (10/02/25)
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  • IT System Reliability Engineer

    Nelnet (Raleigh, NC)
    …taking a holistic view of system health and structure. * Be responsible for audit , security, privacy, and compliance by ensuring the organization conforms to ... an office. This is subject to change, based on manager discretion. At this time, we are unable to...within the organization (ie Enterprise Risk Management. Corporate Security, Audit Services, Infrastructure (Tech Support, Change Control and others… more
    Nelnet (10/09/25)
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  • Technology and Data Risk Liaison - On-Site [see…

    Regions Bank (Charlotte, NC)
    …initiatives to drive business strategy, mitigate potential risks and control gaps, financial return, and/or positive customer impact + Continuously monitors control ... compliance and prevalent risk environment to ensure that exposures...+ May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight role… more
    Regions Bank (08/13/25)
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