• Control Testing / Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... and internal audit. WHAT WILL YOU DO? * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… more
    City National Bank (09/26/25)
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  • Senior Finance Analyst - Liquidity…

    Bank of America (Charlotte, NC)
    …provides guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees processes, risks, and ... Senior Finance Analyst - Liquidity Management/Treasury/CFO Charlotte, North...with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements. + Partners with… more
    Bank of America (11/18/25)
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  • Senior Technology Resilience Risk Oversight…

    Truist (Charlotte, NC)
    …control functions, Senior Business Unit (BU) management, as well as regulatory agencies; 14. Talent Management - Lead, manage and develop teammates directly and ... risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a ...to ensure alignment with the firm's risk appetite and regulatory requirements. Following is a summary of the essential… more
    Truist (11/18/25)
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  • Senior Quantitative Engineer

    Bank of America (Charlotte, NC)
    Senior Quantitative Engineer Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chandler, Arizona; Chicago, Illinois **To proceed with your application, ... 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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  • Internal Audit Senior , IT

    Coinbase (Charlotte, NC)
    …in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, ... fully supported. Coinbase is looking for an Internal Audit Senior , IT to join the Internal Audit team focusing...audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security… more
    Coinbase (11/02/25)
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  • Senior MES Engineer

    MetaOption, LLC (Raleigh, NC)
    …of MES solutions with integration capabilities to level two and four systems. + The Senior MES Engineer will interact directly with the customer and lead a team of ... aptitude for business efficiency, and an interest in creating partnerships. + The Senior MES Engineer demonstrates success by securing repeat work with both new and… more
    MetaOption, LLC (10/02/25)
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  • Senior FCRM Testing Analyst (US)

    TD Bank (Charlotte, NC)
    …related regulatory requirements + Develops testing documentation and results reporting in-line with testing requirements + Understands the use of controls for ... by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for… more
    TD Bank (11/15/25)
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  • Manager - Financial Systems

    American Express (Apex, NC)
    …Quality Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for ... an impact in this role?** The Data Sourcing Architect Manager is a critical role in Financial Reporting...data sources to deliver the end-to-end automation for our regulatory reporting platforms. The Data Sourcing Architect… more
    American Express (11/13/25)
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  • Financial Crimes Manager - Crypto / Digital…

    Bank of America (Charlotte, NC)
    …appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors ... GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business...respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager… more
    Bank of America (10/25/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Charlotte, NC)
    …and creating supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk ... Senior Investigator role, an individual should possess strong leadership...production environment that includes creating monitoring routines, controls and reporting . + Experience using Oracle Case Management system and… more
    TD Bank (11/22/25)
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