• GFC Investigator

    Bank of America (Charlotte, NC)
    …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
    Bank of America (09/23/25)
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  • Business Controls Lead- Technology Risk…

    City National Bank (Charlotte, NC)
    …directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with ... Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, compliance training, and… more
    City National Bank (09/10/25)
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  • IT Risk Strategy Associate Analyst

    City National Bank (Charlotte, NC)
    …* As a key resource on the team the individual will receive minimal guidance from manager and/or senior members of the team on the following: * Provide primary ... Regulatory and Audit Exam Coordination etc.) functions with reporting request via support of Risk Strategy and ...reporting request via support of Risk Strategy and Reporting Team Leader and/or Manager . * Assist… more
    City National Bank (09/25/25)
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  • Lead IT Risk Strategy

    City National Bank (Charlotte, NC)
    …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 ... the Head of IT Risk Manager . The role will support the Lead, to drive...routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition,… more
    City National Bank (08/07/25)
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  • Early Talent Analyst Program - US Treasury

    TD Bank (Charlotte, NC)
    …Leads or supports the documentation, productions, and submission of internal and regulatory reporting packages + Contributes to various operational activities ... + Demonstrated maturity and professionalism with proven ability to liaise with senior manager and executive audiences + Superior relationship management skills,… more
    TD Bank (09/24/25)
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  • National Medical Director, Home-Based Care…

    CenterWell (Raleigh, NC)
    …responsible for the medical direction, clinical oversight, and advancement of CenterWell Senior Primary Care's (and Conviva Senior Primary Care's) Home-Based ... Care portfolio, serving the highest-need and most complex senior patients. This role will lead clinical strategy, quality improvement, and care delivery innovation… more
    CenterWell (10/02/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for… more
    PNC (09/12/25)
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  • Product Specialist II

    TD Bank (Charlotte, NC)
    …the achievement of the business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product profitability analysis, ... for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics… more
    TD Bank (10/02/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to ... includes determining model coverage, gap assessments, RAI status and regulatory change impacts. Other responsibilities include Model Performance Monitoring Issue… more
    Bank of America (08/26/25)
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  • Internal Audit IT Analyst

    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, ... *_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security… more
    Coinbase (09/19/25)
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