• Financial Crime Risk Lead Investigator - Subpoena…

    TD Bank (Charlotte, NC)
    …and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the investigative output ... The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations… more
    TD Bank (08/14/25)
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  • Specialiste de l'activation des sites/ Site…

    IQVIA (Durham, NC)
    …en etroite collaboration avec le gestionnaire d'activation de site (SAM, Site Activation Manager ), l'equipe de gestion de projet et d'autres services, le cas echeant ... Overview Under moderate supervision, executes the feasibility, site identification regulatory , start-up, and maintenance activities in accordance with regulations,… more
    IQVIA (08/08/25)
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  • Group Risk Specialist (US), Non-Model Risk…

    TD Bank (Charlotte, NC)
    …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more
    TD Bank (08/13/25)
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  • Associate Director Sales Channel/Affiliates…

    Wolters Kluwer (Raleigh, NC)
    Wolters Kluwer is a global leader in professional information services that combines deep domain knowledge with specialized technology. Our portfolio offers software ... the way we do business, build better judicial and regulatory systems. We help them get it right. **Who...**What We Offer: ** The Sales Channel & Affiliates Manager role offers growth potential opportunities, professional development, an… more
    Wolters Kluwer (08/01/25)
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  • Sr Business Analyst, Architecture & Data Science…

    TD Bank (Charlotte, NC)
    …Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + Advanced to expert ... user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area… more
    TD Bank (08/14/25)
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  • Quantitative Operations Associate II - Sanctions…

    Bank of America (Charlotte, NC)
    …meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model Risk ... models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of… more
    Bank of America (07/24/25)
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  • PM-2

    US Tech Solutions (Hickory, NC)
    …per week.** **Reporting locations: Asheville, Marion, Hickory, and Lewisville.** **The manager is primarily looking for experience in power distribution project ... in the cleaner, greener, carbon free future. + Project Manager II (PM-II) position has single point accountability or...be under general direction of a Project Director or Senior PM. + PM-II position is responsible for management,… more
    US Tech Solutions (07/26/25)
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  • Product Group Lead (US)

    TD Bank (Charlotte, NC)
    …understanding our business and guiding decision-making. Credibility and influence with senior leadership are critical, as is high emotional intelligence, strategic ... Ensures all products are in compliance and meet all regulatory requirements + Maintains a culture of risk management...below. + 10+ years related experience required + Proven senior management leadership skills to lead a team of… more
    TD Bank (08/14/25)
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  • Control Effectiveness Business Management…

    TD Bank (Charlotte, NC)
    …and visualizing important data elements and metrics, and effectively communicating to senior stakeholders through the Bank. The above details are specific to the ... emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad… more
    TD Bank (08/13/25)
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  • PM-2

    US Tech Solutions (Raleigh, NC)
    …office required, preferably not a Friday in office** **Job Description:** + Project Manager II (PM-II) position has single point accountability or can be under ... general direction of a Project Director or Senior PM. PM-II position is responsible for management, or assisting management, of all phases of project planning and… more
    US Tech Solutions (07/31/25)
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