• Senior Quantitative Engineer

    Bank of America (Charlotte, NC)
    …opportunities to learn, grow, and make an impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and ... Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to...stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to… more
    Bank of America (08/08/25)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (Charlotte, NC)
    …regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk -based coverage plan for ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark,...businesses **Responsibilities:** + Either individually or working with Portfolio Manager (s), establish and execute a risk -based coverage… more
    Bank of America (07/11/25)
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  • Compliance Governance & Operations Manager

    TD Bank (Charlotte, NC)
    …a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for developing an annual plan to ... detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job...Experience:** **Minimum of 8 years of experience in Compliance, Risk Management, Audit , or a related compliance… more
    TD Bank (08/01/25)
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  • Senior Compliance Analyst

    Navient (Raleigh, NC)
    …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
    Navient (07/30/25)
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  • Senior Finance Analyst - Governance…

    TD Bank (Charlotte, NC)
    …this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
    TD Bank (07/26/25)
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  • Senior Data Engineer (US) KYC Engineering…

    TD Bank (Charlotte, NC)
    …and deliver the best-in-class customer and colleague experience. + Work with senior business and Tech leaders to ensure our product capabilities and solutions ... the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or… more
    TD Bank (08/12/25)
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  • Cybersecurity RACF Senior Engineer

    Truist (Wilson, NC)
    …team member will collaborate across IAM, other cybersecurity, infrastructure, application development, risk and audit teams. This position may lead related ... to understand the complete user access lifecycle, privileged access administration, and risk management. A role that is responsible for implementing and supporting… more
    Truist (08/02/25)
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  • CFO Data Management - Loan Products Senior

    Bank of America (Charlotte, NC)
    CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data-Analyst\_25023580-2) **Job Description:** At Bank of America, we are… more
    Bank of America (06/26/25)
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  • Debit and Electronic Payment Systems and Platform…

    Truist (Wilson, NC)
    …control processes and procedures across platforms. 3. Serve as the first level risk manager for the respective vendors, processors, systems, and/or networks and ... from time to time. 1. Serve as the lead manager for Card Operations vendors, processors, systems, and/or networks....partner with appropriate resources to ensure all compliance, audit , and risk issues are addressed and… more
    Truist (08/08/25)
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  • Financial Controls & Oversight Manager

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the ... planning and execution of annual testing plans, including performing annual risk -based planning and scoping activities, providing guidance and participating in… more
    Wells Fargo (08/02/25)
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