• Head of Wealth Remediation (US)

    TD Bank (Charlotte, NC)
    …for the first line of defense in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners (Compliance, Legal), and AMCB Consumer Bank teams to ... ensure that all regulatory, compliance, audit , and self-ID findings are remediated and customer and...performed to demonstrate enhancements are workingLeads a team of operational control & process design experts to build and… more
    TD Bank (09/23/25)
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  • Sr. Specialist, Supplier Quality Management

    Cardinal Health (Raleigh, NC)
    …integrity. Applying knowledge of quality assurance concepts and technical capabilities, the Senior Specialist supports the Manager , Quality Assurance in quality ... This job family provides oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders on… more
    Cardinal Health (09/10/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for… more
    PNC (09/12/25)
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  • Business Controls Lead- Technology Risk…

    City National Bank (Charlotte, NC)
    …directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with ... lead monthly risk working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk program maturity in conjunction with… more
    City National Bank (09/10/25)
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  • Operations Safety Lead - Night Shift

    Perdue Farms, Inc. (Rockingham, NC)
    …**Summary** The Operations Safety Lead (OSL) will assist the Safety and Security Manager (S&S Mgr.) in ensuring all operational safety compliance protocols and ... hazard recognition training to current department safety representatives and audit the representative's daily inspections to ensure they are...+ The OSL will assist the Safety & Security Manager in developing the weekly safety topics covered by… more
    Perdue Farms, Inc. (08/31/25)
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  • IT Security Auditor/Assessor

    Equitable (Charlotte, NC)
    …and interpreting risks and associated impacts in context of financial and operational concerns. + Understanding of complex audit and assessment risk-related ... weaknesses, vulnerabilities to improve compliance. + Prepare clear and comprehensive audit reports by documenting the findings, risk ratings, and remediation… more
    Equitable (09/12/25)
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  • Global Assurance Analyst

    VF Corporation (Greensboro, NC)
    …Assurance at VF looks a little like this. As an Analyst you will support the Senior Manager , Internal Audit , in managing projects within the region. You will ... participate in the delivery of the audit service plan for the AMER region. **Let us...and following through to report issuance for financial and operational audits. + Completing working papers ensuring that the… more
    VF Corporation (09/03/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function ... and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
    Bank of America (09/19/25)
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  • Identity & Access Management (IAM) Information…

    Bank of America (Charlotte, NC)
    …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... with other team members on the book of work, operational concerns, or risk items. You will help overcome...Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit … more
    Bank of America (09/19/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units...down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency… more
    Bank of America (08/26/25)
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