- Bank of America (Charlotte, NC)
- Global Banking Lead New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Manager perspective on critical issues and engaging directly with Audit to provide advice and guidance on FLU Audits… more
- City National Bank (Charlotte, NC)
- …objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk ... for 2LOD review and challenge activities which meet Internal Audit and regulatory expectations * Understand material existing and...and exam activities * Develop expertise in relevant Royal Bank of Canada (parent) and City National Bank… more
- TD Bank (Charlotte, NC)
- …+ Develops and delivers training programs for applicable employees across the Bank + Conducts meaningful research, analysis, and assessment of FCRM program ... guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during Audit… more
- TD Bank (Charlotte, NC)
- …processes. It aims to do so by building a Finance 1B function to Bank Standards and increasing collaboration, communication and support to 1A. Its primary objective ... of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank 's financial reporting and operations. **Depth & Scope:** + Scope of role… more
- TD Bank (Wilmington, NC)
- …services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday ... ability to service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card/credit card issues, regulation E, mobile and… more
- City National Bank (Charlotte, NC)
- …This role is responsible for managing all investor and agency audit responses, overseeing documentation flow across underwriting and operations, handling lender ... internal stakeholders to gather necessary documentation and ensure timely and accurate audit responses. * Maintain thorough records of audit findings,… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… 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 ... start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to be… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...tools, monitor and report on compliance, and participate in audit reviews and business processes related to hardware assets.… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and software processing improvement + Working knowledge of IT audit and control, governance, asset management, change control, training… more