• Manager, Fcrm KYC High Risk Reviews

    TD Bank (Charlotte, NC)
    …the business and operational functions supported + Leads teams with multiple points of internal and external contacts + Work focus time horizon is medium to long ... businesses/technology, and organizational practices/disciplines + Contact for business management, external/ internal auditors, dealing with non-routine information + Sound knowledge… more
    TD Bank (07/25/25)
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  • Audit Intern

    USAA (Charlotte, NC)
    …steps timely and expertly with mentorship and support from the Auditor-in-Charge (AIC)/ senior auditors in support of the annual audit plan and/or audit priorities. ... such as planning and prioritization, business understanding/walkthroughs, review of risk assessment and testing for assigned areas of responsibility and demonstrates… more
    USAA (07/26/25)
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  • Manager - Controller - Regulatory Reporting

    American Express (Charlotte, NC)
    …various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk ... to inquiries from the Federal Reserve, other regulators, and key internal stakeholders, while supporting our strong working relationships and communication with… more
    American Express (08/13/25)
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  • Financial Analyst - Regulatory Reporting

    American Express (Charlotte, NC)
    …various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk ... formulating responses to inquiries from the Federal Reserve and key internal stakeholders, while supporting our strong working relationships and communication with… more
    American Express (08/13/25)
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  • Director, Process Development

    Kelly Services (Winston Salem, NC)
    …validation activities, and regulatory submission preparation. Strong collaboration with internal stakeholders and external partners is essential, as is fostering ... and qualification studies to meet regulatory and quality standards. Develop control strategies for critical process parameters (CPPs) to ensure consistent product… more
    Kelly Services (08/01/25)
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  • Defense Engines and Spares and CPL Outbound…

    GE Aerospace (Wilmington, NC)
    …inventory and process improvements. + Manages a small to medium team of senior professionals as well as others. Requires specialized knowledge within the function. ... Influence the development of strategy for the area of responsibility, including control of resources and influences policy formulation. + Interprets simple … more
    GE Aerospace (08/13/25)
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  • Lead Compliance Officer - Personal Account Dealing…

    Wells Fargo (Charlotte, NC)
    …expertise in function-specific policies and compliance requirements. + Partner with the ECO Control and Risk Assessment team on PAD metrics and controls. + ... and tact, including direct engagement with Operating Committee members and senior executives. + Analyze violation trends and present actionable insights to… more
    Wells Fargo (07/31/25)
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  • Director - Compliance (Privacy)

    American Express (Charlotte, NC)
    …regulatory compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment ... will be instrumental in supporting Finance leaders in the identification, assessment , and mitigation of privacy risk across Finance processes, ensuring compliance… more
    American Express (08/11/25)
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  • GCM Emto Specialist - FP

    Novo Nordisk (Clayton, NC)
    …team members, to include supporting their training requirements. Relationships Senior Manager/Director. The role is responsible for collaborating with stakeholders ... Facilitate and provide technical oversight for assigned processes, including assessment of deviations, root cause analysis, validation and process… more
    Novo Nordisk (08/08/25)
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  • Lead Engineer - Plant Civil and Structural

    GE Vernova (Wilmington, NC)
    …document submittals + Have other duties as assigned by Manager and the Senior Engineers + Interface with internal and external customers, suppliers, partners, ... position requires access to and/or use of information subject to US Export Control Laws, which mandate all citizenships (including dual citizenships) be from the US… more
    GE Vernova (07/30/25)
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