- Ally (Raleigh, NC)
- …applicable regulatory compliance, and preparing investigative reports for both senior leadership and FinCEN. * Apply good judgment and knowledge of financial ... of the threats relating to both direct and indirect auto financing operations * Excellent organizational, management, and communications skills * Ability to foster… more
- Elevance Health (Durham, NC)
- …for current or future VISA sponsorship._ The ** Senior Cyber Recovery Operations Advisor (Infrastructure Services Analyst Sr Advisor)** is a member of ... ** Senior Cyber Recovery Operations Advisor** **Locations:**...incidents and ensure a timely response. + Knowledge of regulatory requirements such as GDPR, HIPAA, or SOC 2.… more
- Deloitte (Charlotte, NC)
- …clients in defending against advanced threats by transforming security operations , monitoring technology, data analytics, and threat intelligence. Helps manage ... for, respond to, and recover from business disruptions. Position Summary As a Senior Consultant, you will play a critical hands-on role in delivering high-impact… more
- TD Bank (Charlotte, NC)
- …Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & Canadian rules. This role ... is accountable for assessing the capital impact of regulatory changes in the US and Canada as well...internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- IQVIA (Charlotte, NC)
- …Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. ... large studies or program of studies (possibly global) Provide leadership and senior support to DTLs on multiple large global studies/programs of global studies… more
- Capital One (Charlotte, NC)
- Senior Director, Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Board of Directors and other stakeholders. Commercial Credit Review is seeking a Senior Director who will lead a team of reviewers performing continuous testing and… more
- GE Vernova (Wilmington, NC)
- …to develop I&C system architecture, analyze plant system requirements, operations and maintenance goals, equipment selection, phased implementations, develop list ... practices and tools including design and technical reviews. + Lead "day-to-day" operations and follow-up to ensure deliverables are produced and commitments met… more
- Wells Fargo (Charlotte, NC)
- …Services, Financial Crimes Operations , Operational Excellence, Quality Assurance, Regulatory Operations , and Strategy & Transformation. **Consumer Lending ... **About this role:** Wells Fargo is seeking talent to join the Global Operations team under the Chief Operating Office (COO) organization for a 2026 summer… more
- TD Bank (Charlotte, NC)
- …by a Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and Operations , Program Management. The successful ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
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