- TD Bank (Charlotte, NC)
- …commitments based on timelines + Documentation of tasks and activities for audit purposes + Communicate the leadership of issues, availability, and task completion ... blueprint and design documentation + Knowledge of program/project delivery methodologies (Risk/ Audit experience is helpful but not required) + Familiar with business… more
- TD Bank (Charlotte, NC)
- …documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report on remediation ... the trainer, transitions and program maintenance processes, and complies with all audit and other business requirements as applicable + Establishes and manages… more
- TD Bank (Charlotte, NC)
- …documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report on remediation ... the trainer, transitions and program maintenance processes, and comply with all audit and other business requirements as applicable + Establishes and manages L&D,… more
- City National Bank (Charlotte, NC)
- …is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, ... across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- TD Bank (Charlotte, NC)
- …Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam responses, reviewing… more
- First Horizon Bank (Raleigh, NC)
- …accurate according to policies and procedures, and provide comments regarding the documents to bank counsel and the Line of Business as needed. + Work with bank ... Manage the disbursement and payment process to and from bank participants, junior lenders and agents. + Provide Primary...senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the credit remains in… more
- City National Bank (Charlotte, NC)
- …implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank 's ability to deliver change by reviewing changes in aggregate and ... do * Understanding and educating any constituents in the bank of the prescribed processes and procedures to support...Project Manager, Implementation Manager, Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a strong focus on understanding… more
- TD Bank (Wilmington, NC)
- …all security and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete ... in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- TD Bank (Charlotte, NC)
- …Qualifications:** + Internal/External control testing experience + Internal/External audit experience + Big 4 experience preferred **Customer Accountabilities:** ... in alignment with risk appetite + Is knowledgeable of and complies with Bank Code of Conduct **Employee/Team Accountabilities:** + Participates as a member of the… more
- First Horizon Bank (Greensboro, NC)
- …role, you will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client relationships through excellent ... and referrals to other lines of business within the Bank . + Growth Focus: Actively identify and fulfill client...associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates… more
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