- First Horizon Bank (Charlotte, NC)
- …will be required up to 50% of the time. + Once fully trained, the Senior Field Examiner can manage their own travel schedules **About Us** First Horizon ... the assistance of an outside vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners to be onsite. + Complete a… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses and reports the ... and direction of credit risk within the assigned portfolios. The Examiner identifies risk direction drivers, evaluates origination quality, portfolio quality and… 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 ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Highmark Health (Raleigh, NC)
- …on all efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware of risks, requirements, ... of the Board. Gathers data and prepares reports for senior management and Board of Directors as needed. Ensure...(CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) +… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …with internal protocols and external legal requirements. As a senior -level investigator, the Director will personally lead complex, high-risk investigations, ... conducting corporate investigations, handling sensitive matters discreetly, and advising senior leadership on investigative findings and remediation strategies. Key… more
- Erickson Living (Matthews, NC)
- Location: Windsor Run by Erickson Senior Living Join our team as a Driver and help ensure the safety of our cherished residents, valued visitors, and dedicated ... to obtain prior to starting, a current and valid DOT Physical/Medical Examiner 's Certificate indicating successful completion of a DOT Physical Examination. This… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Truist (Charlotte, NC)
- …Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director ... staff. 3. Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate in the… more
- Truist (Charlotte, NC)
- …GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release ... to financial reports. + Prepare and review materials to senior leadership summarizing issues and communicating solutions as well...with extensive bank experience + Prior experience as an examiner of financial reports for either the Office of… more
- Truist (Charlotte, NC)
- …for open risk, audit, and regulatory issues. Draft materials to senior leadership summarizing issues and communicating solutions. Support reporting and analysis ... Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. 4. Prior… more
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