- TD Bank (Charlotte, NC)
- …complete and accurate, with effective controls in place. This role provides controls oversight to include testing US Liquidity reports and US Treasury ... of Business:** Finance **Job Description:** **Department Overview:** US Treasury ** Financial Analyst III** is a member of TD's US...III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control… more
- TD Bank (Charlotte, NC)
- …regulator expectation + Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business ... throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure compliance… more
- ALBEMARLE (Charlotte, NC)
- …and the planet. **Job Description** **Role Description:** Albemarle is seeking a Project Controls Manager to establish and maintain the capital project cost and ... safety culture and Core Values. + Provide development, leadership, oversight , advice, and guidance to project teams for project..., advice, and guidance to project teams for project controls activities. + Provide feedback, and balance the supply… more
- American Express (Charlotte, NC)
- …The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and its Affiliates' compliance ... lead a centralized AENB Compliance team to manage these governance and oversight activities. This position will require engagement with senior leaders who directly… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads ... critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program… more
- Deloitte (Raleigh, NC)
- Work you'll do The Manager , Financial Reporting will have oversight of financial reporting, audit support and general ledger management for Non-US ... with other operational aspects of Financial Reporting team including financial statement referencing, documentation and internal control support, and testing… more
- TD Bank (Charlotte, NC)
- …complete and accurate, with effective controls in place. This role provides controls oversight to include testing US Liquidity reports and US Treasury ... Analyst** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- …Executes project deliverables while partnering with stakeholders acrossOperational Risk and Controls Oversight (ORCO) and CFO to ensure collaborative progression ... control discipline and operational excellence within the Chief Financial Officer (CFO) organization. Key responsibilities include providing analytical and… more
- Coinbase (Raleigh, NC)
- …maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):* Oversee the testing of IT General ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Bank of America (Charlotte, NC)
- …to drive adherence to enterprise-wide standards. Job expectations include providing oversight and establishing effective quality assurance and control processes. ... GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas...are guided by a common purpose to help make financial lives better through the power of every connection.… more