• Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance ... BSA control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues...assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. *… more
    City National Bank (09/10/25)
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  • Sr Mgr Operations and Service Delivery

    Public Consulting Group (Charlotte, NC)
    …. **Sr. Manager , Operations and Service Delivery** The Sr. Manager , Operations and Service Delivery leads operational functions for the ... support-to ensure timely, high-quality delivery across the region. **Strategic & Operational Leadership** + Direct and be accountable for business operations… more
    Public Consulting Group (09/17/25)
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  • Consultant - Child Support Systems Modernization

    Public Consulting Group (Raleigh, NC)
    …spectrum of technology consulting services to help state and local agencies meet operational and program needs that enhance the lives of their user base. Services: ... with our internal team as well as analysis and risk and recommendation strategies to our clients. The Consultant...asked to provide coordination in support of a Project Manager or Senior Consultant. These deliverables and work products… more
    Public Consulting Group (08/13/25)
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  • Gbgm AML Onboarding

    Bank of America (Charlotte, NC)
    …for an individual who has a minimum of 3 years' experience in a reporting role in financial services industry or related field. The role includes supporting the ... risks and controls. In addition the role will focus on Team performance analysis and reporting . We are looking for a new team member with strong technical skills in… more
    Bank of America (09/23/25)
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  • Data In Motion - Internet (DIM-I) Analyst

    Bank of America (Charlotte, NC)
    …Understand and support trend analyses and metrics on DLP events to support risk reduction and operational transparency. + Identify and escalate potential policy ... **Role will require covering one out of four weekends to conduct high risk monitoring and supporting 24x7 Follow the Sun activities. Candidate must be willing… more
    Bank of America (09/20/25)
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  • Head of Observability and Monitoring

    Truist (Raleigh, NC)
    …downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational ... and performance targets, continuity and disaster recovery plans. Champion operational resilience by ensuring monitoring covers end-to-end customer journeys, critical… more
    Truist (08/13/25)
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  • Product Specialist II

    TD Bank (Charlotte, NC)
    …at a broad functional level across product management accountabilities based on reporting and analysis. **Depth & Scope:** + Expert level professional role requiring ... Acts as an escalation point for customer, process or operational issues, and further escalates as required to management...business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product… more
    TD Bank (10/02/25)
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  • Site Lead

    Nightwing (Lumber Bridge, NC)
    …and managing all aspects of Advanced Special Operations Techniques (ASOT), ASOT Manager ' Course (ASOTMC), and Operational Risk Management Course ... within scope. The Site Lead reports to the Program Manager . **Responsibilities** + Assists with all contract aspects of...+ Ensure timely delivery of all services, products, and reporting to the government. **Requirements** + Must have US… more
    Nightwing (09/05/25)
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  • Information Management Analyst - Institutional…

    Bank of America (Charlotte, NC)
    …include fund setup, client identification data, pricing, and cost basis reporting . A Job expectations include providing quality service and effective operations ... to moderately complex client inquiries via numerous channels to support operational efficiency and quality client service** **Reviews and approves required account… more
    Bank of America (10/01/25)
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  • Internal Audit IT Analyst

    Coinbase (Charlotte, NC)
    …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible ... audit findings or opportunities for enhancements with the goal of mitigating risk and improving technology, security, and operational performance without… more
    Coinbase (09/19/25)
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