- Cherry Bekaert (Raleigh, NC)
- …-accounting-advisory/ risk -advisory/) practice, we have an excellent opportunity for a ** Senior Associate ( Regulatory Compliance )** to join our team ... providing internal audit, regulatory compliance and risk management services to banks...the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... delivery of long-term and/or complex technology projects or programs focused on IT risk , compliance , and regulatory initiatives. This role leads… more
- Deloitte (Raleigh, NC)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an ... on December 31, 2025 Work You'll Do As a Senior Consultant, you will collaborate with our global network... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- TD Bank (Charlotte, NC)
- …is seeking a ** Senior Manager** to prepare executive reporting content for compliance and risk stakeholders. This critical role will lead enterprise risk ... a mission to build a more resilient and scalable compliance risk management function. As part of...direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code… more
- Highmark Health (Raleigh, NC)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, and the impacts… more
- Highmark Health (Raleigh, NC)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a… more
- Truist (Charlotte, NC)
- …and control issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. ... requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure...experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance… more
- Cambrex High Point (High Point, NC)
- …world. Start a career where You Matter by applying today! Job Overview The Senior Scientist, Regulatory Compliance will provide oversight of regulatory ... compliance activities to develop and implement regulatory strategies to ensure compliance with ...methods. + Provide feedback and/or lead project and site risk assessments relative to quality management systems and impact… more
- Bank of America (Charlotte, NC)
- …a culture of risk identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on communicating ... GT Risk and Regulatory Portfolio Executive -...with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory … more
- TD Bank (Charlotte, NC)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights,… more
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