Senior Compliance Testing & Controls Lead
TD Bank, N.A.
TD Bank, N.A. is looking for a Senior Compliance Testing Analyst in Charlotte, North Carolina. This role involves executing independent testing and validations to assess the regulatory compliance of various business units. Ideal candidates will have a strong background in compliance, with at least 5 years of relevant experience and excellent communication skills. Responsibilities also include developing test steps and summarizing findings for senior management. The position supports a dynamic work environment and requires the ability to manage multiple tasks efficiently. #J-18808-Ljbffr TD Bank, N.A.
$112k - $210k
...second line of defense Compliance Risk Management function... ...of operational controls and processes in mitigating... ...compliance monitoring and testing across Key's lines of business... .... Individuals lead the design and execution... ...projects and testing. The Senior Manager must have a...SeniorWork at officeFlexible hoursShift work- Teachers Insurance and Annuity Association of America in Charlotte is seeking a Senior Analyst in Regulatory Program Management to evaluate internal controls and ensure regulatory compliance. The role entails overseeing cross-functional implementation of broker dealer...Senior
$99k - $176k
City National Bank is seeking a Business Controls Manager in Charlotte, North Carolina. This position will work closely with the Business Control Officer and Senior Management, focusing on implementing risk management strategies and ensuring alignment with business objectives...Senior$100k - $170k
A prominent financial institution in Charlotte is seeking a Lead IT Risk Controls Analyst to oversee compliance with regulatory requirements and implement risk management strategies. The role requires extensive evaluation of information security risks, internal controls...Senior- ...Manager Sr in Charlotte, NC, to oversee operational and regulatory risk for a key business segment. Responsibilities include evaluating control effectiveness and managing multiple Operational Risk Specialists. Ideal candidates have a Bachelor's degree and at least 7 years of...SeniorWork at officeFlexible hours
- Senior Business Intelligence Analyst - Risk & Controls Location: Charlotte, NC (hybrid - 3 days in/ 2 days remote) What’s the Job? Support large‑scale, cross‑functional strategic initiatives across multiple business units within the organization. Operate independently...SeniorWeekly payWork at officeRemote work
- ...companies and experiences As the leading foodservice and support... ...of the Internal Controls framework. · Perform day-day... ...activities such as controls testing, monitoring, tracking action... ...the organization with control compliance, such as evidence maintenance...SeniorLocal areaFlexible hours
- ManpowerGroup is looking for a Senior Business Intelligence Analyst in Charlotte, NC, to support strategic initiatives across the organization. This hybrid role requires advanced skills in data visualization and the ability to provide actionable insights for leadership...SeniorFlexible hours
$112k - $210k
KeyBank is seeking a Senior Manager for its Compliance Risk Management team in Charlotte, NC. This role leads a team responsible for evaluating compliance with regulations and operational controls. The ideal candidate will have 6+ years in risk management or audit, a Bachelor...SeniorFlexible hours- ...Requirements: Experience setting up testing tools for full stack UI & Data/ETL (i.e. Playwright , Selenium, etc.), Establishing automated testing process, reporting metrics through testing tools (i.e. Quality Center, Octane, etc.) Creating regression...Senior
- ...recruitment agency in Charlotte, NC, is seeking a Controller to oversee the accounting function and... ...financial reporting. This role requires leading the accounting team, managing monthly and yearly closes, and ensuring compliance with accounting standards. A Bachelor's...Senior
- ...Senior Axiom Controller View/Oracle Developer Charlotte, North Carolina (Hybrid Job) Look for Nearby candidates Work auth: Only W2 Candidates Must have skill: Axiom Controller View Development, Oracle Development. ~ KEY - 5 + Years of Hands on Axiom Controller...Senior
- We are seeking a Senior SDET / Technical Test Lead with strong expertise in mobile automation testing. The ideal candidate will have hands-on experience in UI automation, API testing, and CI/CD integration, and will take ownership of the automation strategy, execution,...Senior
- The Information Technology Senior Management Forum in Charlotte, NC is seeking a Senior Information Security Consultant to lead automation and operational excellence in their penetration testing program. This essential role requires overseeing team operations and managing...Senior
$77k - $202k
...Opportunity As a SAP Business Process & IT Controls Sr Associate, you will engage with... ...Consulting practice, you will focus on SAP compliance and security, analyzing client requirements... ...risks and protect sensitive data. As a Senior Associate, you will build meaningful...SeniorH1b- ...Client Job Title: Senior Project Controls Duration: 12-month Contract Location: Charlotte, NC, Raleigh, NC; 3 days a week onsite. Senior Project Controls Qualifications Required Graduation from a four-year college or university - business, finance, project...SeniorContract work3 days per week
- A member of a leading HVAC solutions firm is seeking a detail-oriented Senior Accountant to ensure GAAP compliance and execute month-end close processes. The ideal candidate will have... ..., 401(k) with employer match, and paid time off. #J-18808-Ljbffr AIR Control ConceptsSenior
- Barings in Charlotte, NC is looking for a Senior Associate in Asset Based Finance to oversee transaction execution and governance. The... ...supporting operational execution, maintaining governance controls, and ensuring clear communication with stakeholders. Benefits include...Senior
- Citibank (Switzerland) AG in Charlotte, NC is looking for a Pricing Exception and Controls Lead Analyst to drive pricing strategy and governance for deposit products. The role involves managing pricing exception processes and collaborating with internal partners to enhance...Senior
- A leading doughnut manufacturer is seeking a Senior Manager, External Reporting to oversee all external financial reporting... .... This role involves ensuring compliance with U.S. GAAP and SEC... ...preparing filings, and managing internal controls. The ideal candidate has over 7...Senior
$29 - $36.5 per hour
A leading global technology company located in Charlotte, North Carolina, is seeking an experienced Controls Technician. In this role, you will conduct preventive maintenance and repairs of building automation systems, ensuring high customer satisfaction. With a minimum...SeniorHourly pay$79k - $158k
...technology company in Charlotte is seeking a Senior Electrical Engineer responsible for... ...and maintaining electrical control panels for industrial chiller systems... ...various engineering teams, ensuring compliance, and conducting lab testing to validate electrical systems. Ideal...Senior$97k - $122k
Ramboll is looking for a Senior EPC Project Controller in Charlotte, NC. This role involves leading project controls for complex Engineering and EPCM projects, emphasizing data-driven decision-making and compliance with client requirements. You will establish cost, schedule...Senior$85.1k - $161.7k
A leading professional services firm is seeking a SAP Security Controls Senior Associate to support governance and regulatory risk management. You will engage with the SAP risk transformation team, conducting assessments and implementing security controls. Ideal candidates...Senior- CDM Smith is looking for a Senior Project Controls Specialist to support various construction projects across the U.S. This remote-friendly... ...responsibilities include developing cost baselines, ensuring compliance with regulations, and performing financial analysis. The...SeniorRemote job
- A specialized recruitment agency is seeking a Quality Control Manager in Charlotte, North Carolina. The role requires strong leadership... ...of policies, and collaboration with project teams to ensure compliance. Candidates should have a degree in a related field and at...Senior
$79k - $158k
...Sp. z o.o. in Charlotte, NC, is looking for a Senior Electrical Engineer to design and maintain electrical control panels for industrial chiller systems. Ideal candidates... ...providing support to field services, ensuring compliance throughout the product lifecycle. The position...Senior- Murata Machinery Usa in Charlotte, NC is seeking a Senior Accountant responsible for maintaining financial integrity while... ...managing budgets, financial reporting, and ensuring compliance with internal controls. Ideal candidates will have a Bachelor's degree in Accounting...SeniorWork at office
- A leading automation systems provider is seeking a Senior Controls Technician for their Charlotte, NC office. The ideal candidate has over 5 years of experience in building automation systems and brings leadership and technical skills to the role. Responsibilities include...SeniorWork at office
- DA Everett Construction Group is seeking a Controller to lead and manage accounting operations across its Raleigh and Charlotte offices. The... .... Responsibilities include overseeing financial reporting, compliance, managing team performance, and ensuring strategic financial...Senior
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