- City National Bank (Raleigh, NC)
- * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...Minimum 1 year of experience conducting internal audits within financial institutions . * CPA - Certified Public… more
- PNC (Charlotte, NC)
- …customers Preferred Skills & Experience Audit , Risk or Compliance experience in Financial Institutions Audit / Assurance or operational experience in ... and resources efficiently to get things done **Job Description** + Manages financial , compliance, and/or operational audit reviews, including the evaluation of… more
- Truist (Charlotte, NC)
- …accounting knowledge + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive ... following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review,… more
- TD Bank (Charlotte, NC)
- …ADA purposes. \#LI-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and broadly… more
- Deloitte (Charlotte, NC)
- …the financial industry. Responsibilities will include: + Providing advisory services to financial institutions on the areas of FATCA, CRS, Chapter 3 and ... and withholding regimes. + Coordinating international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules… more
- City National Bank (Charlotte, NC)
- …related to Payment Systems (ie FFIEC guidance and heightened standards for Large Financial Institutions ) * Strong understanding of three lines of defense risk ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas * Act… more
- TD Bank (Charlotte, NC)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... specialized/ad hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance Business… more
- City National Bank (Charlotte, NC)
- …activities (regulatory exams, consent orders etc.) within globally systemically important financial institutions ' technology environments * Ability to excel at ... * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY?...10 plus years of experience working at a major financial institution on audit and/or management initiatives… more
- TD Bank (Charlotte, NC)
- …ADA purposes. \#LI-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment… more
- TD Bank (Charlotte, NC)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Credit Portfolio Manager I (CPM) is responsible to gather financial and general… more