• Head of Compliance, Platforms & Technology,…

    TD Bank (Charlotte, NC)
    …Financial Protection Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance * Aids in development and ... senior leadership and the Boards on the state of regulatory compliance risks, controls and outcomes * Work closely with business leaders to develop and… more
    TD Bank (05/02/25)
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  • Senior Cyber & Technology Risk Analyst

    City National Bank (Charlotte, NC)
    …or equivalent experience in a consulting capacity. * Prefer experience with internal control frameworks for information technology, information security, IT ... leadership. The work product will be shared with the Audit and Risk Committee, Royal Bank of Canada, and...mitigation practices. * Develops, implements and monitors appropriate EUDA controls and procedures reflecting the standards set forth in… more
    City National Bank (03/04/25)
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  • Banking Associate (20) Stonhenge - Bi-lingual…

    TD Bank (Raleigh, NC)
    …compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and comprehensive ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
    TD Bank (04/29/25)
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  • Risk & Financial Crimes Data Analyst

    US Bank (Charlotte, NC)
    …limited to other members of WCIB Risk, WCIB business units, enterprise risk teams, internal audit , and regulatory agencies. REQUIRED - 6+ years of applicable ... role will report to the WCIB Risk Data Analytics Manager . WCIB focuses on helping clients work towards their...Officer and works with the business to help identify, control and monitor the risks inherent to its business… more
    US Bank (04/22/25)
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  • VP, Staff Cryptography Engineer

    Synchrony (Charlotte, NC)
    …position focused on delivering critical/key enterprise data protection controls , efficient supporting processes, & comprehensive automation capabilities to ... Key/Secrets Management, PKI (competency skills/work experience domains include automation, controls , governance, lifecycle management, operations, process engineering, and security… more
    Synchrony (04/19/25)
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  • Systems Compliance Supervisor

    Corning Incorporated (Durham, NC)
    …enable breakthrough discoveries. **Role Purpose** Reporting directly to the Plant Quality Manager , responsible for ensuring the plant complies with ISO 13485, MDD ... 93/42/EEC and FDA requirements; facilitates audit programs for all facets of the manufacturing process,...programs for all facets of the manufacturing process, including internal , supplier and ISO/FDA; supports systems for the processing… more
    Corning Incorporated (03/26/25)
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  • Financial Crimes Support Specialist III

    Truist (Winston Salem, NC)
    Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized ... collaboration of specialized functions such as training, self-testing, quality control , data analysis and reporting. Additional responsibilities include participation… more
    Truist (04/18/25)
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  • Compliance Specialist - Monitoring Program…

    TD Bank (Charlotte, NC)
    …and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and… more
    TD Bank (05/06/25)
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  • Specialist, Quality Control -1

    Merck (Durham, NC)
    …Information Management System (LIMS), handle Quality Notification authoring and provide audit support. **GENERAL PROFILE:** + Collaborate with internal customers ... finished product, and laboratory testing for the BCG vaccine. The Specialist, Quality Control participates in a team of analysts in the development, validation, and… more
    Merck (05/08/25)
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  • Accounts Receivable Coordinator

    The Raymond Corporation (Charlotte, NC)
    …responses to internal and external stakeholders. o Assist with internal and external audit inquiries by providing relevant documentation, explanations, ... and voice control are essential for effective communication with both internal and external customers via telephone. Specific vision abilities essential for this… more
    The Raymond Corporation (04/29/25)
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