• GFC Investigator - Commercial (AML/Fraud)

    Bank of America (Charlotte, NC)
    Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications **Preferred ... across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
    Bank of America (11/21/25)
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  • Digital Governance Analyst/Financial Services

    Motion Recruitment Partners (Charlotte, NC)
    Management , or Strategic Planning + 2+ years of experience in governance, issue management , or compliance oversight + Strong understanding of enterprise risk ... frameworks, control testing, and regulatory requirements + Experience with third-party risk ...Support monitoring activities for risk controls, including control testing, issue tracking, and remediation planning. + **Vendor Onboarding Support:**… more
    Motion Recruitment Partners (11/14/25)
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  • Associate Director, Market Access Engagement…

    Sumitomo Pharma (Raleigh, NC)
    …Access** + Collaborate with treatment center financial teams to support in access issue resolution and escalations as needed to ensure timely access for patients + ... mechanisms for rare disease therapies + Collaborate with external advocacy groups and policy organizations to drive policy changes that improve access to… more
    Sumitomo Pharma (10/31/25)
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  • Institutional Investment Operations Specialist

    Wells Fargo (Charlotte, NC)
    …Fargo is seeking an Institutional Investment Operations Specialist within our Cash Management team as a part of our Corporate Investment Banking (CIB) Operations ... Division. The cash management team sits within funding operations and is primarily...well as, work to resolve confirmation and ISDA related issue + Provide subject matter expertise on projects along… more
    Wells Fargo (11/21/25)
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  • CIB Business Solutions Enablement - Markets Lead…

    Wells Fargo (Charlotte, NC)
    …of business group's functional area or products, facilitate decision making and issue resolution, and support implementation of developed solutions and plans + ... Develop, implement and oversee governance routines for project execution, management reporting and business readiness + Proactively identify potential risks when… more
    Wells Fargo (11/21/25)
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  • Quantitative Model Development Officer II- AML

    Truist (Charlotte, NC)
    …model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Assist with mentoring and ... the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support regulatory examinations and… more
    Truist (09/15/25)
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  • CFO - Data Manager (Traded Products)

    Bank of America (Charlotte, NC)
    Management + Reporting + Data Governance + Product Management + Project Management + Issue Management **Shift:** 1st shift (United States of America) ... include working with business stakeholders and technology teams to direct data management activities and ensure availability for use by appropriate consumers. Job… more
    Bank of America (11/25/25)
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  • Physician (Primary Care- Outpatient)

    Veterans Affairs, Veterans Health Administration (Salisbury, NC)
    …SCOPE OF ASSIGNED DUTIES: In addition to compliance with national and local regulatory policy , and accreditation requirements governing this health care system, ... program. You must meet specific eligibility requirements per VHA policy and submit your EDRP application within four months...panel of Veterans and to help in preparation of issue briefs related to adverse patient outcomes, congressional inquiries… more
    Veterans Affairs, Veterans Health Administration (11/21/25)
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  • Sampling & Test Development II

    Bank of America (Charlotte, NC)
    …+ Data Collection and Entry + Data Privacy and Protection + Influence + Issue Management + Automation + Business Intelligence + Interpret Relevant Laws, Rules, ... the test design process in accordance with the Independent Testing Enterprise Policy and Standard + Embodies EIT/GRA Core Skills: Critical Thinking, Decisive,… more
    Bank of America (11/25/25)
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  • Manager, Service Delivery Engineer

    Sumitomo Pharma (Raleigh, NC)
    …to optimize voice traffic across LAN/WAN and ensure adherence to telecom regulatory requirements. + Effectively maintain time management and prioritization ... while maintaining the proper judgement on when to inform management on an issue and escalate concerns...in line with your work state. Our robust time-off policy includes flexible paid time off, 11 paid holidays… more
    Sumitomo Pharma (11/15/25)
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