- TD Bank (Greenville, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...to a business as FCRM representative on a straightforward project or change initiative + Integrates the broader organizational… more
- Deloitte (Charlotte, NC)
- …and business approval: + Licensed Attorney + Enrolled Agent + Certifications: + Project Management Professional (PMP) + Chartered Financial Advisor (CFA) + ... on May 31st 2026. Work you'll do: As a Manager within the Sustainability: Gi3 practice, you will advise...calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is...to a business as FCRM representative on a straightforward project or change initiative + Integrates the broader organizational… more
- First Horizon Bank (Charlotte, NC)
- …in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management organization. This role sits in ... risk management and third lines of defense (risk management and internal audit ) to ensure appropriate execution of risk activities including assessment of risk,… more
- Deloitte (Charlotte, NC)
- …Recruiting for this role ends on May 31, 2026. What You'll Do As a Manager in Transfer Pricing, you will provide clients the critical knowledge to deal effectively ... they operate. + Managing and overseeing detailed economic and financial analyses, as well as more complex modeling and...Transfer Pricing group work to develop transfer pricing strategies, audit defense, and documentation to cover the spectrum of… more
- Truist (Raleigh, NC)
- …objectives; develop departmental business cases to solve problems by making technical and financial tradeoffs. + Apply a balance of 50% technical and 50% functional ... function + 10 years' experience as a 1st line manager + 10 yeas' experience in tactical planning and...d) business unit risk management e) technology risk f) audit and g) external auditors + 3 years' experience… more
- ITW (Washington, NC)
- …will be responsible for compliance/certifications, complaints/corrective actions, and for the financial aspect of the quality function specifically tied to ownership ... conducted to provide for systems review. + Manage Internal Audit Program. New/Change Product/Process Validation + Oversee management of...to use MS Office Tools such as Word, Excel, Project (or other project management software), Access… more
- ThermoFisher Scientific (Morrisville, NC)
- …Conditions** Office **Job Description** **Job Description** The Technical Accounting Manager for the Pharma Services Group (PSG) will address technical ... Review balance sheet and income statement fluxes to analyze financial performance + Support and review monthly supplemental and...for process, control, or accounting changes + Assist with audit requests for internal and external audits + Invest… more
- Bank of America (Charlotte, NC)
- …2 years Audit or risk control risk/controls background preferably in financial services. + Project management skills, proven organizational, coordination and ... are guided by a common purpose to help make financial lives better through the power of every connection....Control testing) + Issue Management + Risk Management + Audit Planning + Analytical Thinking + Project … more
- Bank of America (Charlotte, NC)
- …+ Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank ... are guided by a common purpose to help make financial lives better through the power of every connection....is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities… more