- 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 (Charlotte, 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
- 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
- Wells Fargo (Charlotte, NC)
- …such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Risk ... and control assessment experience + Experience with leading Issue Management activities including root cause analysis and corrective action planning and monitoring + Experience in understanding and documenting unfamiliar processes to identify key risks,… more
- Truist (Charlotte, NC)
- …experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + 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, SAP, and Workiva +… more
- Truist (Charlotte, NC)
- …experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. + 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
- Deloitte (Charlotte, NC)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on the work… more
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