• AML Project Manager

    Insight Global (Charlotte, NC)
    …delivering each element on time and to the required standard and assisting with assessment risk , associated controls and their effectiveness. - Manages risk ... for a AML Project Manager to join the Global Risk organizatoin. The job is responsible for supporting the...for supporting the Enterprise Data Testing program and support risk oversight of data management - Enterprise Policy. The… more
    Insight Global (09/06/25)
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  • Sr Audit Group Manager (US), Qaip Financial Crimes

    TD Bank (Charlotte, NC)
    risk coverage which may require alignment across multiple areas + Contributes to the risk assessment process to develop the divisional annual plan + Acts as ... and diverse audit team for an area of significant risk , complexity or scope + People Manager role that...team members and provides regular input into team members' assessment of performance and development plans + Prioritizes and… more
    TD Bank (09/03/25)
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  • Principal Process Safety Management Engineer

    Honeywell (Charlotte, NC)
    …from process safety metrics and incident reports to improve PSM practices. + ** Risk Assessment and Analysis:** + Implement hazard and operability studies ... PSM and EPA RMP regulations + Proficiency in hazard identification and risk assessment techniques (eg, HAZOP, What-If, LOPA, QRA, DHA) + Familiarity with NFPA… more
    Honeywell (06/25/25)
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  • Sr Credit Underwriter/Underwriter II-Global…

    Bank of America (Charlotte, NC)
    …impact. Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial, borrower, industry, ... finance experience **Skills:** + Attention to Detail + Credit and Risk Assessment + Financial Analysis + Underwriting + Written Communications + Analytical… more
    Bank of America (09/05/25)
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  • Senior Engineer, Cyber M&A Advisor

    Cardinal Health (Raleigh, NC)
    …M&A targets, identifying risks and vulnerabilities. + Develop and maintain a cyber risk assessment model tailored to M&A activities. + Estimate cybersecurity ... experience in cybersecurity, with at least 2 years in M&A or risk assessment roles preferred. + Strong understanding of cybersecurity frameworks (eg, NIST, ISO… more
    Cardinal Health (09/03/25)
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  • Wealth Investment Associate Portfolio Manager

    Wells Fargo (Charlotte, NC)
    … tolerance, and market conditions. + Conduct in-depth research, fundamental analysis, and risk assessment to optimize portfolio returns. + Monitor market trends, ... discretionary equity portfolios, delivering superior investment performance while managing risk and optimizing returns. The Wealth Investment Equity Portfolio… more
    Wells Fargo (09/05/25)
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  • Quality Assurance Senior Audit Manager

    Truist (Greensboro, NC)
    …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager… more
    Truist (09/05/25)
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  • Summer 2026 Internship - Audit

    Ally (Raleigh, NC)
    …of the 11-week program, you'll have the ability to hone your skills in risk assessment , data analysis, professional communication, and business acumen to name a ... Our audit teams assess how well the company manages risk , governance, and internal controls, which are critical functions...responsible for audits of the Market and Liquidity Independent Risk functions. This team is also responsible for the… more
    Ally (09/04/25)
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  • Capital Markets Middle Office Specialist

    Wells Fargo (Charlotte, NC)
    …investigating exceptions + Risk Management and Control: Participating in risk assessment , identifying control gaps, and implanting solutions **Required ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
    Wells Fargo (09/03/25)
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  • ServiceNow Platform Release Senior Manager

    Wells Fargo (Charlotte, NC)
    …and release management on the ServiceNow platform, from initial planning and risk assessment to approval, and post-implementation review, spanning complex ... updates and releases are conducted with rigor, compliance, and thoughtful risk mitigation, thus safeguarding seamless business operations across the organization.… more
    Wells Fargo (09/03/25)
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