- TD Bank (Charlotte, NC)
- …a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... where opportunities exists + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment… more
- City National Bank (Charlotte, NC)
- *LEAD IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic ... Analyst's goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber...IT Risk * Execute IT Risk Assessment (eg Risk Control Self Assessments) to identify and quantify the risks… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- Senior Manager, Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager, Customer Due Diligence with our client in Raleigh, NC. Our client is seeking a Senior… more
- Black & Veatch (Cary, NC)
- ** Senior Electrical Engineer - Power Generation** Date: Oct 16, 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
- Deloitte (Raleigh, NC)
- …areas based on the client's immediate and long-term needs. By coupling our business and cyber risk process functional experts on platform automation and integration ... including: Advise - process and strategy roadmaps, implementation plans and business case development, quantitative return on investment, program and target… more
- Capital One (Charlotte, NC)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA… more
- Truist (Charlotte, NC)
- …strategies and initiatives. Lead and/or coordinate programs across lines of business marketing, marketing centers of excellence, product, channel management, risk ... act as a team leader for other consultant or specialist roles and/or as a liaison to a support...indicators that are critical for management decision-making & program control . Develop, manage and report on marketing dashboards &… more
- Capital One (Charlotte, NC)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on… more
- Black & Veatch (Cary, NC)
- ** Senior Electrical Engineer - Oil & Gas** Date: Oct 7, 2025 Location: Overland Park, KS, US Cary, NC, US Houston, TX, US Company: Black & Veatch Family of Companies ... midstream, wholesale markets, power generation, and utility segments. **The Opportunity** As ** Senior Electrical Engineer** , you will have the opportunity to: +… more