- 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)
- …\#IN-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America ... analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include:… more
- TD Bank (Charlotte, NC)
- …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 ... Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , FCRM Testing is responsible for overseeing and leading multiple complex… more
- TD Bank (Charlotte, NC)
- …Development Entities, economic development agencies (EDAs), consultants, mission driven financial institutions (MDFIs) and industry coalitions + Originates ... and investment opportunities involving New Markets Tax Credits and mission driven financial institutions (MDFIs), including CDFIs and MDIs + Identifies and… more
- TD Bank (Charlotte, NC)
- …\#IN-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America ... accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider… 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)
- …etc. * Knowledge of OCC rules and regulations (ie heightened standards for Large Financial Institutions ) * Strong understanding of three lines of defense risk ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas * Act… 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 ... testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… 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
- PNC (Raleigh, NC)
- …and navigating regulatory and compliance issues * Strong familiarity with financial institution partnerships, including global banking institutions * Proven ... to contribute to the company's success. As a Digital Asset/Crypto Product Group Manager within PNC's Asset Management Group (AMG) organization, you will be based in… more