• Senior Accountant

    ITG Brands (NC)
    Senior Accountant **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the USA ... Complete account reconciliations with supporting documentation, along with the timely remediation of unreconciled items. + Assist with monthly, quarterly, and annual… more
    ITG Brands (07/02/25)
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  • Senior Corporate Counsel, Compliance…

    NASCO (Raleigh, NC)
    **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory guidance to ... issues and works to resolve any identified violations or concerns, supporting remediation efforts as needed + Supports third party risk management programs,… more
    NASCO (06/27/25)
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  • Senior AML Consultant

    Deloitte (Raleigh, NC)
    …We leverage deep domain expertise to extend enterprise resilience, agility, and remediation . Our professionals address client needs which span the organization and ... related software + 4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance, Business, Law, Criminal… more
    Deloitte (06/15/25)
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  • Cybersecurity Senior Architect…

    Truist (Wilson, NC)
    …and other security audit processes, evidence gathering and development/management of remediation plans used in resolution of finding **Preferred Qualifications:** * ... Degree in a related field from an accredited program or equivalent experience * Industry certifications in cyber security and forensics, such as CISSP, CFCE, GCFE, GCFA, GCIH and other related credentials preferred * Industry certifications in general… more
    Truist (08/30/25)
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  • Specialty Senior Software Engineer - Archer

    Wells Fargo (Charlotte, NC)
    …fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis ... on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in… more
    Wells Fargo (08/29/25)
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  • Senior Infrastructure Engineer

    Wells Fargo (Charlotte, NC)
    …fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis ... on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
    Wells Fargo (08/29/25)
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  • Senior Threat Analyst

    Wells Fargo (Charlotte, NC)
    …fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis ... on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
    Wells Fargo (08/27/25)
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  • Capital Planning and Management - Data Lead…

    Citigroup (Charlotte, NC)
    …will be responsible for assessing data concerns, including coordinating remediation efforts. **Key Responsibilities:** **Domain Execution:** + Participate in central ... **Data Execution Working Groups** to align data definitions, models, controls, and quality rules across domains. + Lead a team of data professionals to oversee the **consistency of data provisioning and consumption** to ensure accuracy and reliability in… more
    Citigroup (08/23/25)
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  • Senior Manager - Compliance, US Consumer

    American Express (Charlotte, NC)
    …timely creation or enhancements of controls, closure of gaps and customer remediation where required. + Develop and maintain strong working relationships with ... business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and trends… more
    American Express (08/22/25)
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  • Cybersecurity Senior Manager

    Truist (Charlotte, NC)
    …maturity, Security Configuration program maturity. Mange the enhancement of remediation flows, improve reporting capabilities and build integrations. Responsible for ... developing and maintaining the technical IT / cyber security capabilities necessary for safeguarding the firm's information systems and applications (software development lifecycle), including every phase of the SDLC and software stack. Design, plan, test and… more
    Truist (08/22/25)
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