- First Horizon Bank (Charlotte, NC)
- …exam findings, concerns, delays, or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide periodic updates to other ... with the scheduling of exams to the Field Exam Manager . Evaluate past exams and determine the most cost-effective...vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners… more
- TD Bank (Charlotte, NC)
- …Description:** **As a long-tenured commercial credit expert, the Loan Review Examination Group Manager serves as both an Examiner -in-Charge and a personnel ... manager of a team of professional Commercial Examiners.** The Examination Group Manager plans, leads, and ultimately reports out on large scale examinations. The… more
- Sedgwick (Raleigh, NC)
- …+ Maintains ongoing communication with the client, Client Service Director, and Claims Examiner until the assigned Field Case Manager arrives onsite. + Adheres ... updates to the customer, and assigns a Field Case Manager (FCM) for onsite visits as appropriate. Ensures that...communication with the customer, Client Service Director, and Claims Examiner providing timely updates on changes in injured worker… more
- City National Bank (Concord, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification of… more
- U-Haul (Greenville, NC)
- …If so, then this opportunity is the one for you! As an Area Field Manager , you will be responsible for actively promoting the U-Haul brand and educating our ... Ramsey's SmartDollar Program + U-Haul Federal Credit Union membership Area Field Manager Primary Responsibilities include: + Work with small businesses within your… more
- Truist (Charlotte, NC)
- …experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. 4. Prior experience as ... an examiner of financial reports for either the Office of the Comptroller of the Currency (OCC), FRB or FDIC Proficient in Essbase/Hyperion, EPM/BPC, and Workiva.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This is an individual contributor role with ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills. + Strong… more
- NTT DATA North America (Charlotte, NC)
- …the control environment **Required Qualifications:** + Experience Range: 7-10 years (Audit Manager ) + Strong internal audit experience + Good understanding of the ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or other related certifications + Experience of complex… more