- City National Bank (Raleigh, NC)
- …for the area assigned. Gathers and evaluates information received from business units and other external/regulatory sources. Ability to multi-task and work in a ... *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY?...Custody Services, Specialty Wealth Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Audit **Job Description:** The Audit Supervisor is responsible...status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical… more
- TD Bank (Charlotte, NC)
- …supports a diverse workforce + Acts as a brand ambassador for your business area /function and the bank, both internally and/or externally **Physical ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (Charlotte, NC)
- …vision and strategic plan of respective Financial Crimes Investigations (FCI) area (s) under leadership, with an emphasis on technology related initiatives. This ... risk in the assigned department. Work with line of business (LOB) contacts and subsidiaries to better understand total...associates as they are hired or transferred into the area . 7. Lead and mentor associates to achieve their… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and nine (9) years related experience in digital banking , digital product management, business case development, or financial services ... High School Diploma/GED and thirteen (13) years related experience in digital banking , digital product management, business case development, financial services,… more
- Fifth Third Bank, NA (Charlotte, NC)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... coordination with key stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement...required to provide targeted AML and OFAC training to business unit staff and performing other assigned tasks related… more
- Truist (Winston Salem, NC)
- …current trends, new developments, technologies and practices in the auditing profession, banking industry, and area of specialization. 9. Continue developing ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …America) **Please review the following job description:** This role is a Product Manager who balances business , technology and design priorities to deliver ... can then prioritize as epics and features. The Product Manager has business goals and is responsible...have strong experience working in technologies relevant to the area in which they are assigned, in addition to… more
- City National Bank (Raleigh, NC)
- …for the area assigned. Gathers and evaluates information received from business units and other external/regulatory sources.Ability to multi-task and work in a ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities periodically… more
- NTT America, Inc. (Charlotte, NC)
- …organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina (US-NC), United States (US). ... our client's transformation journey - from strategy and delivery to achieving business outcomes. Our client base and expertise span strategic financial services… more