• Analyst - Enterprise Control Management,…

    American Express (Charlotte, NC)
    …& Control Self-Assessment (RCSA) framework. This role is instrumental in fulfilling regulatory commitments and promoting a risk -aware culture across the ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
    American Express (08/26/25)
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  • Branch Manager NC Carolina Coast South

    Wells Fargo (Leland, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
    Wells Fargo (08/29/25)
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  • VP - Compliance - Technology

    American Express (Apex, NC)
    …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this Compliance… more
    American Express (08/28/25)
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  • Sr. Financial Analyst II

    Truist (Charlotte, NC)
    …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Experienced financial professional role that applies in-depth… more
    Truist (08/28/25)
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  • Global Investigation Director

    BioFire Diagnostics, LLC. (Durham, NC)
    …a senior -level investigator, the Director will personally lead complex, high- risk investigations, while also coaching and guiding regional compliance teams and ... mitigate future risks. Reporting & Governance + Provide regular reporting to senior leadership, including the Chief Compliance Officer , Executive Committee, and… more
    BioFire Diagnostics, LLC. (08/29/25)
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  • Police Captain for Hospital Police Department

    UNC Health Care (Chapel Hill, NC)
    …law enforcement to address security concerns and provide expert consultation on risk assessments, crime prevention, and emergency preparedness. Serves as a liaison ... between the Police Department, hospital administration, and legal/ risk management teams, ensuring security efforts align with organizational goals and regulatory … more
    UNC Health Care (06/13/25)
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  • Commercial RE Loan Specialist

    First Horizon Bank (Raleigh, NC)
    …facilitating risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ... remains perfected, legal documentation supports credit approval, and all risk controls have been met in order to proceed...established limits or refer loan to RM or Credit Officer for further approval/override as provided by Policy. +… more
    First Horizon Bank (09/02/25)
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  • Deputy Head Special Situations Group

    City National Bank (Charlotte, NC)
    …includes recommendation of loan decisions on credits as well as Borrower and Regulatory risk ratings. Additionally, Deputy Head will lead the bank-wide quarterly ... and reviews a variety of reports dealing with portfolio status, risk classification and proposed action plans, performance tracking, recommendations for charge-offs… more
    City National Bank (08/07/25)
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  • Associate Director - Leveraged Finance Execution

    Huntington National Bank (Charlotte, NC)
    …a comprehensive understanding of leveraged finance markets and trends, financial analysis, risk evaluation, and the legal and regulatory landscape Preferred ... + Coordinate with the Head of Leveraged Finance Execution Team, Credit Officer for Leveraged Lending, Regional Credit Officers, Capital Markets, Sponsor Coverage,… more
    Huntington National Bank (08/21/25)
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  • Engineer, Information Security

    Cardinal Health (Raleigh, NC)
    …Health's Information Security team aims to be a world-class cybersecurity and risk management organization that enables Cardinal Health to be healthcare's most ... Security Project Engagement team is established within the Information Security and Risk organization and is organized alongside the Business Information Security … more
    Cardinal Health (08/13/25)
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