- Bank of America (Charlotte, NC)
- …Finance, Enterprise Capital Management (ECM) and Global Liquidity Management (GLM), internal control partners, regulators, and market participants. This role ... Bank Funding Senior Trader Charlotte, North Carolina **To proceed with...in which we transact.Global Funding employees interact daily with internal and external constituents including business lines, other Treasury… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... processes or functional programs + Contact for business management, external/ internal auditors, dealing with non-routine information + Recommends and implements… more
- TD Bank (Charlotte, NC)
- …the Global Compliance Program, including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures **r** egulatory ... criteria and reporting thresholds to ensure timely visibility of significant risks and control gaps to senior leaders. + Conduct deep dives and investigation… more
- City of Durham (Durham, NC)
- Senior Transportation Engineer Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4983150) Apply Senior Transportation Engineer Salary ... and manages programming of technical systems and databases. Coordinates with internal and external stakeholders, including GoTriangle, regulatory agencies and the… more
- Black & Veatch (Cary, NC)
- ** Senior Electrical Engineer - Power Generation** Date: Sep 17, 2025 Location: Overland Park, KS, US Ann Arbor, MI, US Cary, NC, US Company: Black & Veatch Family of ... opportunity to put sustainable energy solutions into practice. **The Opportunity** As ** Senior Electrical Engineer** , you will have the opportunity to: + Function… more
- Black & Veatch (Cary, NC)
- ** Senior Mechanical Engineer - Advanced Power Generation** Date: Sep 16, 2025 Location: Overland Park, KS, US Tampa, FL, US Ann Arbor, MI, US Atlanta, GA, US Cary, ... and analysis for assigned systems of responsibility + Function in a senior -level engineer capacity which includes: + Actively seekto understand client interests and… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data-Analyst\_25032565-2) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators, ... to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and… more
- PNC (Raleigh, NC)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk ... company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting the Issues Management Audit team. This position is… more
- Dentsply Sirona (Charlotte, NC)
- …is part of the Global Internal Controls team reporting to the Global Internal Controls Senior Manager . Responsible for ensuring internal controls ... ICFR and SOX matters within their assigned regions or processes; supporting Sr Manager of Internal controls on coordinating and participating on discussions with… more