- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...new hires Preferred experience: + CPA or CFA + Treasury audit experie + Experience in conducting… more
- PNC (Raleigh, NC)
- … Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap Dealer & Broker Dealer. ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and… more
- Truist (Lumberton, NC)
- …will be integrated properly. + Responsible for BSA/ AML compliance for Corporate Treasury . This includes attending meetings, updating procedures and notifying ... statements. + Work with Internal/External Auditors to timely complete Audit requests. + Perform and/or review maintenance to the...and work experience + Two years of experience in Corporate Treasury Operations + Ability to train… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Manager , Indirect Tax, is responsible for leading and overseeing sales and use tax audits, as well as real property tax appeals, while ensuring ... leadership to provide timely updates on team progress, challenges, responsibilities, audit and return reviews, and key research insights, ensuring alignment with… more
- First Horizon Bank (NC)
- …relationships with partners and stakeholders across the bank, including Credit, Risk, Treasury , Finance, Technology, Audit , and Lines of Business. This role ... the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models...+ Interact with key stakeholder groups such as Accounting, Treasury , Credit, Model Risk Management, and Enterprise Technology in… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance and control design strategy of… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Third Bank. We are seeking a high-impact International Banking & Payments Product Manager to shape the future of our global payments and cross-boarder banking ... design, development, and execution of product strategies across Canadian Treasury Management, USD clearing, multi-currency accounts, and cross-border receivables and… more
- Verint Systems, Inc. (Raleigh, NC)
- …opportunities. Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within the IT ... Corporate Systems organization, providing strategic leadership across key Finance...support for all Financial and related systems. The Sr. Manager will be responsible for leading a global team… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Finance Technology Operations and Application Manager aligned to the Treasury - Liquidity Management organization. This ... Application Compliance -** Oversee adherence to enterprise compliance standards, coordinate audit support and policy issue remediation efforts. + **Oversight on… more
- Bank of America (Charlotte, NC)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury , GRRP, Audit & Compliance to drive execution ... and Capital stress testing to the Risk verticals teams, Corporate Treasury and other partners across the...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
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