• GFC Investigator - Commercial (AML/Fraud)

    Bank of America (Charlotte, NC)
    …Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + ... include providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings are adequately… more
    Bank of America (10/11/25)
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  • Data Scientist II - Graph Data Platform - Client…

    Bank of America (Charlotte, NC)
    …to uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines ... Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability + Collaboration + Consulting + Networking… more
    Bank of America (09/10/25)
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  • Credit Products Real Estate Product Specialist…

    Regions Bank (Charlotte, NC)
    …indicators, at both the transaction or portfolio level, to the Team Lead, Market Manager , and Credit Risk partner + Supports the coverage banker around client ... a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your… more
    Regions Bank (10/18/25)
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  • Sr. Reliability Engineering Consultant

    Celestica (Charlotte, NC)
    …ourselves to the highest standard. We're committed to improving and maintaining an effective quality management systems as a framework for setting quality ... Area: Quality (QUA) Career Stream: Global Supplier Quality (GSQ) Role: Senior Manager (SMG) Job...in design, operations, customer interfacing team and supply chain management to provide guidance on reliability projections, quality more
    Celestica (09/18/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …Screening Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening ... reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates...of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *… more
    City National Bank (10/01/25)
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  • Senior Consultant - SAP Treasury

    Deloitte (Raleigh, NC)
    …hands-on expertise in at least two SAP Treasury core components (eg, Cash Management , Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner, ... transformation services, from strategy through execution. + Advise clients on treasury, risk management , and technology best practices to enhance operational… more
    Deloitte (09/13/25)
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  • Sr Mgr Operations and Service Delivery

    Public Consulting Group (Charlotte, NC)
    …overall case management project operations-including data operations, product management , and customer service support-to ensure timely, high- quality ... project's/program's strategic business initiatives and pain points. + Support the Client Management team in proactively monitoring renewal risk factors (product… more
    Public Consulting Group (09/17/25)
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  • Compliance Officer Senior

    City National Bank (Charlotte, NC)
    …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base ... regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management , policies and...Review and document procedures to ensure secure maintenance and quality of records. * Comply fully with all Bank… more
    City National Bank (10/16/25)
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  • Corporate Financial Wellness Consultant

    PNC (Charlotte, NC)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... negotiation and documentation of credit and non-credit products and services. + Manages risk /return and drives quality for new and/or existing clients. Actively… more
    PNC (07/25/25)
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  • IAM Technical Director (w/ Mainframe Security…

    Truist (Wilson, NC)
    …to understand the complete user access lifecycle, privileged access administration, and risk management . A role that is responsible for leading portions ... quality results. + Design and implement the identity management and access control strategy on time and within...b) application development c) application support d) business unit risk management e) technology risk more
    Truist (10/21/25)
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