• Manager, Compliance Program Effectiveness…

    TD Bank (Charlotte, NC)
    …of Risk Control Self-Assessments, a high degree of organizational ability and diligence , a strategic thinker, is data driven and technology forward, willing to ... to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in...increase to four days per week. Please note that, due to limited office space, the exact timing of… more
    TD Bank (08/30/25)
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  • Senior Compliance Specialist - Financial Services…

    Vanguard (Charlotte, NC)
    …design and execute compliance testing frameworks, conduct regulatory due diligence , and validate control effectiveness across complex operational workflows. ... control environments. Advises on regulatory implications of new products and operational changes. + Oversees the design, implementation, and maintenance of… more
    Vanguard (08/13/25)
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  • Credit Portfolio Consultant

    Wells Fargo (Charlotte, NC)
    …matter + collection, review, analysis, and assessment of commercial real estate construction due diligence + coordination of the closing of commercial real ... reimbursement **Posting End Date:** 16 Oct 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an… more
    Wells Fargo (10/10/25)
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  • Procurement Buyer I

    Honeywell (Charlotte, NC)
    …guidelines. + Participate in identifying and evaluating potential suppliers, conducting due diligence , and negotiating terms to secure cost-effective and ... by orchestrating and optimizing the procurement function, leading to enhanced operational efficiency, substantial cost savings, and fortifying its position in the… more
    Honeywell (10/08/25)
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  • Application Security Engineer

    US Bank (Charlotte, NC)
    …interpret security policies and procedures. Supports acquisition and vendor risk assessment due diligence . Leads the building, deployment, and maintenance of ... agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with...Conduct and related workplace conduct and safety policies. **Posting may be closed earlier due to high volume of… more
    US Bank (10/01/25)
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  • AVP, M&A Strategy & Financial Modeling

    Lincoln Financial (Greensboro, NC)
    …senior management in strategic decision-making. + Play a key role in the due diligence process for M&A transactions, conducting thorough financial analysis and ... strategy, collaborate with senior leadership, and drive financial and operational outcomes. **What you'll be doing** + Build and...accepted through October, 30, 2025, subject to earlier closure due to applicant volume. **What's it like to work… more
    Lincoln Financial (09/12/25)
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  • Engineering Manager, Compliance Technology…

    Coinbase (Charlotte, NC)
    …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... * Be an owner of the security, safety, scale, operational integrity, and architectural clarity of these designs. *...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
    Coinbase (09/07/25)
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  • Associate Manager, Compliance

    Coinbase (Charlotte, NC)
    …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the… more
    Coinbase (08/19/25)
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  • Lead Commercial Loan Servicing Specialist

    Wells Fargo (Charlotte, NC)
    …servicing activities to resolve open customer issues, loan and regulatory diligence and on-going portfolio maintenance; interact with internal and external customers ... the systems of record + Research complex business and operational decisions + Ensure compliance with all policies, procedures,...19 Oct 2025 **_*Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity**… more
    Wells Fargo (10/10/25)
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  • Senior FCRM Testing Analyst

    TD Bank (Charlotte, NC)
    …deliver quality results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined assignments + ... of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness...of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness… more
    TD Bank (10/09/25)
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