• Senior Software Engineer - Platform…

    Truist (Charlotte, NC)
    …the following job description:** We are seeking a seasoned and hands-on Senior Software Engineer to lead the design and implementation of enterprise-grade ... to codify controls into automated pipelines, ensuring software systems are audit -ready by default. *Implement compliance-aware telemetry and alerting tied to… more
    Truist (09/12/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related...assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. *… more
    City National Bank (10/01/25)
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  • Senior Information Security Engineer- SIEM

    Lumen (Raleigh, NC)
    …world and shape the future. **The Role** Lumen Technologies is seeking a Senior Information Security Engineer who can be part of planning, engineering and overseeing ... our SIEM (Security Information Event Manager ) environment which is undergoing significant change. Lumen is...refine threat detection capabilities. + Help maintain and keep operational the legacy Splunk environment. + Help build management… more
    Lumen (09/30/25)
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  • Financial Controls Manager /SOX…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep...AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building… more
    TD Bank (09/26/25)
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  • Cybersecurity Senior Architect - Cloud / AI…

    Truist (Charlotte, NC)
    …to determine the best solutions and approaches + Creates architectures and operational documentation with support of engineering and operations staff + Advise, ... + Experience with peripheral component interconnect and other security audit processes, evidence gathering and development/management of remediation plans used… more
    Truist (09/10/25)
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  • Program Manager II (Governance, Risk…

    Coinbase (Charlotte, NC)
    …while also driving operational excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ESTO, ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...role, you will lead special projects focused on closing operational gaps within Enterprise Applications and IT Operations (ESTO)… more
    Coinbase (09/28/25)
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  • Compliance Risk and Reporting Manager

    TD Bank (Charlotte, NC)
    …and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of process mapping and risk ... and communicate findings through structured reporting activities. Provide governance and operational support for the first line of defense testing program.… more
    TD Bank (09/21/25)
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  • Cybersecurity Risk Manager

    Huntington National Bank (Charlotte, NC)
    …Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for ... an experienced Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use of cybersecurity technologies. As a risk … more
    Huntington National Bank (08/15/25)
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  • Global Financial Crimes Manager…

    Bank of America (Charlotte, NC)
    …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina...substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
    Bank of America (09/27/25)
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  • Manager , Compliance Program Governance

    TD Bank (Charlotte, NC)
    …global Compliance Program in defining and achieving departmental objectives: + Design operational risk management plans and the annual compliance strategic plan + ... and create efficiencies + Liaise with risk, compliance, ERM/ORM, legal, and audit partners as required + Drive and support the implementation of enterprise-wide… more
    TD Bank (09/21/25)
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