• Group Manager, Financial Crime Risk Investigations…

    TD Bank (Charlotte, NC)
    …manages/leads a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure ... reputational/ organizational impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach with other… more
    TD Bank (08/08/25)
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  • BSA AML and OFAC Compliance Function Manager II

    Regions Bank (Charlotte, NC)
    …of other professional level compliance associates + May contribute to workflow or process change and redesign, and risk and control identification This position ... have full ownership for one or more products or processes, contributing to process change and redesign in addition to developing business plans, policies, and… more
    Regions Bank (07/18/25)
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  • Deal Desk Specialist

    Rocket Software (Raleigh, NC)
    …opportunities to develop skills, gain experience, and potentially advance to more senior roles within the team. **Essential Duties and Responsibilities:** + Serve as ... for assigned quote approval requests.: + Provide guidance on deal flow process , business terms and conditions, and elevate specialized issues for approval and… more
    Rocket Software (08/02/25)
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  • Director - Compliance (Regulatory Change…

    American Express (Charlotte, NC)
    …changes. + Provide consultation to stakeholders through the New Product Approval (NPA) process + Assist with control design activities led by Control ... the organization. This role is critical to ensure Finance senior leaders have the right visibility into how the...Finance organizations is a plus. + Bachelor's degree required; advanced degree or professional certifications (eg, CRCM) is a… more
    American Express (08/11/25)
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  • Financial Regulatory Reporting Manager

    Truist (Charlotte, NC)
    …trends, covered exposure tracking and market-terms. Assist with risk and control assessments to ensure the regulatory reporting function meets corporate standards ... internal operating controls. Coordinate updates to controls, policies, procedures, and risk/ control documentation. Manage and provide support for open risk, audit,… more
    Truist (08/09/25)
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  • Head of AI Risk Oversight

    Truist (Charlotte, NC)
    …practices that allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk Oversight works closely ... AI-related risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines within Risk Programs. 7. Lead… more
    Truist (08/02/25)
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  • Fiduciary Risk Officer

    US Bank (Charlotte, NC)
    …Reporting:** Establish robust monitoring mechanisms to track risk exposure and control effectiveness. Generate insightful reports for senior management, ... segments, by advising on fiduciary risk, informing procedure and control design, participating in Steering Committees, facilitating training. Works collaboratively… more
    US Bank (07/12/25)
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  • Water/Wastewater Sr. Project Manager

    Stantec (Winston Salem, NC)
    …treatment, advanced treatment, automation/information management, nutrient recovery, odor control , operations and management evaluation, process review and ... with multiple business lines to develop opportunities + You assist senior engineers/designers with developing and managing the project scope, budget, staffing,… more
    Stantec (08/07/25)
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  • Manufacturing Production Manager

    Siemens (Wendell, NC)
    …services, and solutions, including automation. Additionally, assembly of low-voltage motor control centers, and retrofit and replacement circuit breakers occurs at ... based in Wendell, NC. Relocation assistance is available. Reporting to the Senior Manufacturing Manager, The Production Manger will lead the production activities… more
    Siemens (07/25/25)
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  • Manager of Identity and Access Management Team Job…

    Black & Veatch (Cary, NC)
    …to ensure the IAM program remains current and effective. + Collaborate with senior leadership and stakeholders to identify and address IAM needs and priorities. ... access controls. + Monitor activity logs to identify security incidents. + Work with senior leadership to ensure that the program meets the needs of the business and… more
    Black & Veatch (08/08/25)
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