• Parexel (Raleigh, NC)
    …ensuring patient safety, eligibility and providing clinical guidance to investigators + Drive Quality Event (QE) remediation , when applicable + Serve as a point ... candidates based in the Midwest, West Coast, Northeast & North Carolina The Senior Clinical Research Associate (Sr. CRA) is responsible for the site management, site… more
    DirectEmployers Association (11/14/25)
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  • NetApp (Morrisville, NC)
    …5. **Data Quality Management:** Drive overall DQ lifecycle including profiling, monitoring , and remediation processes, conduct regular audits and quality ... of data governance frameworks (eg, DAMA-DMBOK), data stewardship models, and data quality methodologies. + Proven ability to influence senior stakeholders and… more
    DirectEmployers Association (09/25/25)
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  • Senior Controls Monitoring Analyst

    Truist (Greenville, NC)
    …review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring ... programs will include, but are not limited to, monitoring or testing of key controls, monitoring ...attention to accuracy, timeliness and issues escalation. Assist in remediation of identified issues. Assist in the detection of… more
    Truist (10/23/25)
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  • Compliance Monitoring and Testing

    TD Bank (Charlotte, NC)
    …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central ... elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
    TD Bank (11/21/25)
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  • Global Markets Non-Financial Regulatory Reporting…

    Bank of America (Charlotte, NC)
    Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR--Operational- Monitoring \_25044238) **Job Description:** At Bank of America, we are… more
    Bank of America (11/04/25)
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  • Senior Environmental Project Manager

    St. George Tanaq Corporation (Raleigh, NC)
    Senior Environmental Project Manager WFH Flexible*Hybrid remote from TX, LA, MS, MO, NV, KS, UT, SC, NC, WV, ID, MT, AZ ... Environmental, LLC. (Tanaq) delivers environmental engineering, investigation, consulting, and remediation services to local, state, and federal agencies in the… more
    St. George Tanaq Corporation (10/18/25)
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  • Senior Institutional Investment Operations…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our Securities Tax Operations team as a part of Corporate ... + Perform 1099 and 1042-S reporting tasks such as Quality Control review of tax reporting forms, assist with...risk and compliance obligations, timely and effective escalation, and remediation of issues, and making sound risk decisions. There… more
    Wells Fargo (11/11/25)
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  • Senior Consultant - Forensic…

    Deloitte (Charlotte, NC)
    …segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance… more
    Deloitte (11/22/25)
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  • Senior Group Risk Analyst, Insider…

    TD Bank (Charlotte, NC)
    …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and ... 2nd Line of Defense is responsible for policies, standards, and governance, oversight, monitoring and challenge of insider and conduct risk for the US (TDGUS). This… more
    TD Bank (11/21/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... support of the Bank's screening models. . Responsible for monitoring , analyzing, and escalating issues and concerns related to...as create and implement corrective actions and track gap remediation . * Develops and presents training to assist in… more
    City National Bank (10/01/25)
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