• AML Sanctions Advisor

    PNC (Raleigh, NC)
    …environment, and regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of ... focus on continuous improvement. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting… more
    PNC (09/12/25)
    - Related Jobs

  • IT Risk Strategy Associate Analyst

    City National Bank (Charlotte, NC)
    …* As a key resource on the team the individual will receive minimal guidance from manager and/or senior members of the team on the following: * Provide primary ... workstreams in partnership with the Head of IT Risk Manager . The role will support the function's FLoD IT...routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition,… more
    City National Bank (09/25/25)
    - Related Jobs

  • Control Testing /Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …dynamic position provides opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of ... identified through testing * Maintain solid working relationships with 1LOD, 2LOD and internal audit * Supports a high-performance environment by fostering an… more
    City National Bank (09/26/25)
    - Related Jobs

  • Lead IT Risk Strategy

    City National Bank (Charlotte, NC)
    …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition,… more
    City National Bank (08/07/25)
    - Related Jobs

  • IT Security Auditor/Assessor

    Equitable (Charlotte, NC)
    …Assurance Program. Information Security Assessment and Assurance Programs handles internal assurance reviews of Information Systems, third-party security risk ... role in ensuring compliance with cybersecurity related regulatory, legal and internal policies. The IT Security Auditor/Assessor will conduct comprehensive security… more
    Equitable (09/12/25)
    - Related Jobs

  • GT Risk and Regulatory Portfolio Executive…

    Bank of America (Charlotte, NC)
    …issues and remediate open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as ... responsible for leading a function dedicated to designing a strategy to drive internal control discipline and operational excellence within a Line of Business (LOB)… more
    Bank of America (08/14/25)
    - Related Jobs

  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... control functions. + Works closely with model stakeholders and senior management with regard to communication of audit...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (08/08/25)
    - Related Jobs

  • Operations Lead

    Bank of America (Charlotte, NC)
    …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... at this level are often required to interact with senior management within Operations and across the firm as...for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches *… more
    Bank of America (07/24/25)
    - Related Jobs

  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …Operations (GPO) organization delivers global wire transfers and ACH payments for internal and external bank clients and supports end-to-end payment execution and ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB)… more
    Bank of America (09/19/25)
    - Related Jobs

  • Business Controls Lead- Technology Risk…

    City National Bank (Charlotte, NC)
    …Maintain adequate workpapers to support the timely and effective response to requests from Internal Audit or external regulators * Contribute to the review and ... 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… more
    City National Bank (09/10/25)
    - Related Jobs