• Lead IT Risk Strategy

    City National Bank (Charlotte, NC)
    …and controls * Some knowledge of critical domestic and internal banking regulations and experience with enforcement agencies' oversight activities (regulatory ... 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… more
    City National Bank (08/07/25)
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  • Pharma/Biopharma Superintendent 3

    JE Dunn Construction Company (Raleigh, NC)
    …of authority and consults supervisor on other decisions. + Career Path: Sr . Superintendent. **Key Role Responsibilities - Core** _SUPERINTENDENT FAMILY - CORE_ + ... work. + Coordinates and manages the care, custody and control of the project site. + Leads various meetings...project's schedule as needed, in conjunction with the Project Manager . + May be responsible for tracking and monitoring… more
    JE Dunn Construction Company (07/30/25)
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  • Audit Director - Data Analytics

    PNC (Charlotte, NC)
    …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... the company's success. As an Audit Direct, you will be within PNC's Internal Audit organization, supporting the Data Analytics Audit team. This position is primarily… more
    PNC (09/18/25)
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  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness ... of controls supporting the model life cycle including model governance,...strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness… more
    Bank of America (08/08/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business ... Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls , Problem Solving **Work Experience** Roles at this… more
    PNC (09/12/25)
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  • Business Information Mgmt Specialist - Data Issue…

    TD Bank (Charlotte, NC)
    …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
    TD Bank (09/21/25)
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  • CAT/Cais Reporting Analyst -Remote Flexibility…

    Raymond James Financial, Inc. (Raleigh, NC)
    …and executes remediation efforts for any identified issues with minimal guidance/support from Supervisor/ Manager ; assists the Manager or Senior Analyst in ... this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports,...corrective action plans for any identified issues + Assists Manager or Senior Analyst in the design,… more
    Raymond James Financial, Inc. (09/30/25)
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  • GFC Executive - Customer Risk Assessment & List…

    Bank of America (Charlotte, NC)
    …for regulatory change and provide updates to policies, processes, procedures, and internal controls . + Direct and oversee the development and maintenance ... Units ("FLU"), and to the FLU leaders, of front line units and Control Functions ("CF") directly. The GFC Executive must leverage expertise, judgment, and influence… more
    Bank of America (08/26/25)
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  • Gbgm AML Onboarding

    Bank of America (Charlotte, NC)
    …new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. The GBGM AML Onboarding team is responsible for reviewing and ... in providing oversight in all process improvements, risks and controls . In addition the role will focus on Team...problem-solving and analytical mindset, and the ability to manage senior stakeholders. The role will be supporting AML teams… more
    Bank of America (09/23/25)
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  • Assisted Living Coordinator

    Sunrise Senior Living (Raleigh, NC)
    …Process and submit monthly expenses and budget data timely per Sunrise policies and internal business controls . + Coordinate with the community team to achieve ... **When you join Sunrise Senior Living, you will be able to use...include but not limited to championing the designated care manager concept and the universal care manager … more
    Sunrise Senior Living (08/08/25)
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