- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise … more
- Black & Veatch (Cary, NC)
- ** Senior Manager of Cloud Engineering** Date: Sep 8, 2025 Location: Cary, NC, US Overland Park, KS, US Company: Black & Veatch Family of Companies **Together, we own ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services.… more
- RELX INC (Raleigh, NC)
- …Department advises the RELX corporate functions and its business divisions (Legal, Risk , Scientific Technical & Medical, and Exhibitions) on various legal and ... executives forge commercial relationships with their clients. About the Role: This Senior Counsel position will provide legal support to internal clients primarily… more
- Deloitte (Charlotte, NC)
- …state, data management solutions, automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance. ... for companies that are implementing tax solutions related to enterprise resource planning (ERP) systems and tax applications. As...planning (ERP) systems and tax applications. As an SAP Senior , you will contribute to the growth and success… more
- Bank of America (Charlotte, NC)
- Senior ServiceNow Data Architect Kennesaw, Georgia;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; Charlotte, North Carolina; College Park, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Senior -ServiceNow-Data-Architect\_25016733) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …+ 7+ years of experience **Preferred Skills:** + Minimum 7+ years of compliance risk management, enterprise risk management, operational risk management, ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development… more
- TD Bank (Charlotte, NC)
- …with demonstrated leadership or team management experience.** + **Strong knowledge of enterprise risk assessment frameworks, including risk taxonomy, ... seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment...processes.** + **Act as a thought partner to the Senior Manager, contributing to the team's roadmap, quality assurance… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The… more
- TD Bank (Charlotte, NC)
- …documents align with regulatory expectations, internal standards, industry best practices, and enterprise risk appetite + Lead the development of a structured ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more