• Internal Audit - SOX Senior Manager

    Coinbase (Charlotte, NC)
    …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house Coinbase ... Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding of both… more
    Coinbase (08/19/25)
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  • Senior Compliance Business Oversight Manager (US)

    TD Bank (Charlotte, NC)
    …all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. **Job Description** Reporting to the ... for individuals with expertise in the field of compliance, governance , risk , and controls. Specific accountabilities include...approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk … more
    TD Bank (10/05/25)
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  • Head of Digital Products & Services - Enterprise…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Reporting to the Head of Enterprise Communications, this...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
    Wells Fargo (10/08/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory Requirements, Risk… more
    PNC (09/12/25)
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  • Senior Business Execution Consultant - Financial…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
    Wells Fargo (10/03/25)
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  • Head of Account Handling, Legal Services…

    Wells Fargo (Charlotte, NC)
    …with evolving technology and regulatory landscapes. + Strong background in risk management, automation, and operational optimization. + Executive presence ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (10/05/25)
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  • Financial Resource Management Analyst

    Wells Fargo (Charlotte, NC)
    …for internal presentations. + Help maintain data integrity and accuracy in capital and risk reporting processes. + Contribute to the development and testing of ... optimization opportunities. + Assist in monitoring the quality and governance of risk and capital data, ensuring...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (09/25/25)
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  • COO Global Operations Summer Internship - Early…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
    Wells Fargo (09/17/25)
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  • Portfolio Manager

    Eliassen Group (Raleigh, NC)
    …delivery activities to the VA's strategic roadmap. + Participate in PI planning, governance , and operational forums to represent the portfolio and influence ... regular risk reviews with program managers. .Establish and maintain standardized risk tracking and reporting practices for consistency across programs while… more
    Eliassen Group (08/14/25)
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  • Global Financial Crimes Manager - Policy…

    Bank of America (Charlotte, NC)
    …+ Process Management & Inventory + Project Management + Risk Control & Mitigation + Risk Governance & Reporting + Financial Crimes Risk Principles + ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
    Bank of America (10/07/25)
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