• Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned complaints and… more
    TD Bank (09/21/25)
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  • Senior Platform Engineer

    Truist (Charlotte, NC)
    …shift (United States of America) **Please review the following job description:** Senior Platform Engineer - Governance, Automation, and Enablement We are seeking a ... highly skilled and hands-on Senior Platform Engineer to help engineer and scale enterprise-grade...platform's definition of done standards related to change visibility, audit trail completeness, rollback safety, and compliance readiness. Asset… more
    Truist (09/20/25)
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  • Control Remediation Quality Assurance,…

    TD Bank (Charlotte, NC)
    …workstream and full concern level, ensuring effective remediation, leading to successful Internal Audit validation. This role engages with stakeholders to ... Strategy & Support **Job Description:** The Control Remediation Quality Assurance Senior Business Management Specialist will have appropriate Audit or… more
    TD Bank (09/26/25)
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  • Senior Compliance Testing Analyst

    TD Bank (Charlotte, NC)
    …regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing independent ... (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of Compliance… more
    TD Bank (09/06/25)
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  • Senior Group Risk Specialist - Wealth…

    TD Bank (Charlotte, NC)
    …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist within Operational Risk Management ("ORM") provides a ... Epoch and Insured Deposit Account, the focus of the Senior Group Risk Specialist will include but not limited...in a 1st line business control, operational risk or audit role. + Knowledge in the following ORM programs;… more
    TD Bank (09/27/25)
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  • Compliance Risk Assessment Senior Associate

    TD Bank (Charlotte, NC)
    …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for… more
    TD Bank (09/20/25)
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  • Senior Quantitative Engineer

    Bank of America (Charlotte, NC)
    Senior Quantitative Engineer Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Chandler, Arizona; Chicago, Illinois **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Quantitative-Engineer\_25032938-2) **Job Description:** At Bank of America, we are… more
    Bank of America (09/13/25)
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  • Compliance Governance & Operations Manager…

    TD Bank (Charlotte, NC)
    …a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for developing an annual plan to ... attention to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The… more
    TD Bank (09/09/25)
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  • Senior Analyst, Indirect Tax

    CVS Health (Raleigh, NC)
    …change. As a Senior Indirect Tax Analyst, you will report to the Senior Manager , Indirect Tax. Your primary responsibilities include working with internal ... and external partners to ensure all indirect tax compliance, audit , and accounting obligations are completed. Success in this role will require a passion for… more
    CVS Health (09/26/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal … more
    City National Bank (09/10/25)
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