- Merck & Co. (Durham, NC)
- …the team (eg documentation, housekeeping, area 5S, etc.)Participate in safety and regulatory audits (ie tours, topic discussion) Financial :Coach the team to ... Safety, Process Development, Technical Services, and Validation.We are seeking a Maintenance Manager in Durham, North Carolina to lead a team of high performing… more
- H&L Environmental Services LLC (Maxton, NC)
- Job Title: Mid/Senior-Level Project Manager (Environmental Remediation / UXO Operations) Location: Remote with up to 50% travel Job Type: Full-Time Clearance Level: ... LLC is seeking a skilled and performance driven Mid/Senior-Level Project Manager with experience in environmental and unexploded ordnance (UXO) remediation. The… more
- Fluor Corporation (Raleigh, NC)
- …projects for our clients? We are looking for an accomplished Engineering/Design Manager for current projects in the Advanced Manufacturing market. In this position, ... standards *Collaborate with cross-functional teams, Construction, Procurement, Contracts, Quality, Project Controls , HSE, HR, IT and CQV, to align design objectives… more
- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... with clients, industry consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and… more
- TD Bank (Charlotte, NC)
- …guidance and works closely with various stakeholders and team members as required. The Financial Controls team is a newly established function within the AMCB ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the… more
- First Horizon Bank (Charlotte, NC)
- …site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management organization. This role ... defense and is responsible for managing the risk and control framework for product and marketing within the bank....ensure the bank's safety, soundness, and adherence to all regulatory requirements. The role works directly with the second… more
- Wells Fargo (Charlotte, NC)
- …for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer Practices. ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:**...our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial industry… more
- TD Bank (Charlotte, NC)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory … more
- TD Bank (Charlotte, NC)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Commercial Bank stakeholders to respond to risk and control assessments, identify control gaps, design new controls , and development of a strategy to… more
- City National Bank (Charlotte, NC)
- …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results,… more
- AIG (Charlotte, NC)
- …DOJ Executive Orders) and demonstrate the ability to interpret and integrate new regulatory requirements into AIG's control environment. + Assist in developing ... risk. Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation....control points and identify appropriate evidence to support control effectiveness. + Act in a project manager… more
- Bank of America (Charlotte, NC)
- …all Lines of Business, CIO teams, to continuously improve the organization's core access control compliance. The Controls Specialist will analyze controls to ... Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required)...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Charlotte, NC)
- …process and operational excellence. Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ ... Data Quality Testing Lead (Transaction & Conformance & Controls ) Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **To...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- City National Bank (Charlotte, NC)
- *SR AUDIT MANAGER - IT REGULATORY ISSUES MANAGEMENT* WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the ... Works independently to identify and assess key risks and controls as part of audit validation. * Provides periodic...affect. * Keeps abreast of changes in the business, regulatory , and accounting and control environments in… more
- Truist (Charlotte, NC)
- …frameworks that guide, monitor and evaluate the design and effectiveness of internal controls over financial reporting, while ensuring compliance with risk and ... line of defense stakeholders to influence and drive adoption of related Regulatory Reporting strategies, policies, standards and control frameworks. The role… more
- American Express (NC)
- …assess, mitigate, and report on Operational Risk within BU processes for Tech Control Management to ensure adherence to regulatory standards, Amex policy and ... methodology of inherent and residual risk. Enterprise Technology Services Control Management is looking for a Manager ...emerging trends and root causes * Review categorization of controls and map against risks and processes (eg, cross-BU… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …processes and controls and connects the dots across issues and control deficiencies across various BUs in order to increase standardization of solutions, ... and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Protects the interests of the organization - identifies and… more
- Bank of America (Charlotte, NC)
- …with key stakeholders, including upstream process owners, data providers, and Non- Financial Regulatory Reporting Interpretation and Technology teams **Skills:** ... are guided by a common purpose to help make financial lives better through the power of every connection....with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory … more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Compliance/ Regulatory Risk Manager will support the oversight and governance of prepaid ... **Preferred Skills/Experience** - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends - Advanced understanding… more
