- Wolters Kluwer (Raleigh, NC)
- …Unit, Teammate, is looking for an experienced and successful candidate who will lead our largest and most significant region for TeamMate, the Americas. As a ... will be accountable for Field Sales, Inside Sales, and Pre-Sales managing a team of managers and senior account managers. Directs and indirect, total approximately… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management's (FCRM) ... Commercial Banking (CB) Business Advisory team . Learn more about the career areas and business...5+ years of experience in risk management (including compliance, financial crimes, operational risk, audit and legal).… more
- Ally (Raleigh, NC)
- … audit experience and promote visibility and partnership. * You will supervise team members assigned to audit projects. including project management and work ... 20513 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...Curiosity drives them - it's why they began their audit journey in the first place. Using a growth… more
- Ally (Raleigh, NC)
- …the audit experience and promote visibility and partnership. * You will supervise team members assigned to audit projects; typically leading one audit at ... and including work paper review. * You will proactively lead work assignments to promote execution within established budgets...military service). * 4+ years of work experience in audit or financial services. * Prior experience… more
- ISC2 (Raleigh, NC)
- …draft financial statements and all related footnotes. + Conduct quarterly internal financial audit of financial statements assessing financial ... new markets. **Responsibilities** + Manage all domestic and foreign financial statement audits by implementing audit plans,...clients and colleagues at all levels. + Ability to lead and mentor a team , manage workflows,… more
- Bank of America (Charlotte, NC)
- Information Management Team Lead - Process, Control and Reporting Services Jacksonville, Florida;Pennington, New Jersey; Charlotte, North Carolina **To proceed ... are guided by a common purpose to help make financial lives better through the power of every connection....Support for Private Bank depository locations. The Information Management Team Lead within the Process, Control and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Business Unit leadership in its management of ... managing acceptance or mitigation of the identified risks. 2. Lead a team of risk specialist and...change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the… more
- Wells Fargo (Charlotte, NC)
- …Management (RCIM)** team within Wells Fargo Compliance. As part of the RCIM team , the Lead Compliance Officer will lead several critical tasks required ... Description **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer** to join the **Regulatory Change &...+ Provide concise written responses to requests from Internal Audit or other partners, as needed. + Interface with… more
- City National Bank (Charlotte, NC)
- *RESIDENTIAL MORTGAGE ANALYST/ MORTGAGE QC LEAD * WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, ... This role is responsible for managing all investor and agency audit responses, overseeing documentation flow across underwriting and operations, handling lender… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Technology Solutions **Job Description:** The Technology Data Lead (KYC Engineering) is responsible for the design, development and support ... the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or… more