• Audit Manager - Regulatory Issue…

    USAA (Charlotte, NC)
    …corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Manager ,** you will lead and execute complex regulatory issue validation more
    USAA (07/02/25)
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  • Sr. Quantitative Finance Analyst, AML Model Risk…

    Bank of America (Charlotte, NC)
    Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst--AML-Model-Risk- Validation \_25014241-2) **Job Description:** At Bank of America, we are… more
    Bank of America (06/21/25)
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  • Sr Audit Group Manager - Financial Crimes-…

    TD Bank (Charlotte, NC)
    …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...long term planning for functional area + Ability to process and handle confidential information with discretion + May… more
    TD Bank (07/11/25)
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  • Sr Audit Manager Financial Crimes - Issue…

    TD Bank (Charlotte, NC)
    …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... and external risks for assigned business lines + Communicates recommendations and process improvements to management in area(s) of expertise + Monitors business line… more
    TD Bank (07/02/25)
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  • Sr. Quantitative Finance Analyst - AML Model…

    Bank of America (Charlotte, NC)
    Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst AML-Model- Validation \_25009137) **Job Description:** At Bank of America, we are… more
    Bank of America (06/07/25)
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  • Sr. Quantitative Finance Analyst - Liquidity Model…

    Bank of America (Charlotte, NC)
    Sr. Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst Liquidity-Model- Validation \_25009136-2) **Job Description:** At Bank of America, we are… more
    Bank of America (06/07/25)
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  • Sr. Internal Auditor - Issue Validation

    Truist (Winston Salem, NC)
    …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
    Truist (07/04/25)
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  • Regulatory Compliance Oversight Analyst…

    TD Bank (Charlotte, NC)
    …is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance… more
    TD Bank (07/17/25)
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  • Lead Payment & Account Validation Services…

    Wells Fargo (Charlotte, NC)
    …the performance and operational standards. Wells Fargo is seeking a Lead Product Manager to drive the modernization of systems, processes and controls that are ... with broad scope, and complexity. + Expand an ecosystem payment and account validation services requiring the ability to think strategically and work tactically with… more
    Wells Fargo (07/19/25)
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  • Senior Lead Technical Marketing…

    Lumen (Raleigh, NC)
    …and shape the future. **The Role** We are seeking a highly skilled and detail-oriented Senior Lead Technical Marketing Manager to join our core Marketing team at ... teams to drive clarity and alignment across the marketing process . **Develop Customer Reference Architectures:** Define deployment architectures that further… more
    Lumen (07/15/25)
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