- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... for contributing to the planning, risk assessment and execution of audits and related processes...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Wells Fargo (Weaverville, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Bank of America (Charlotte, NC)
- …product expansion processes + Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with ... a global coverage plan that defines the scope and risk -based focus of global financial crimes ...team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk… more
- Wells Fargo (Charlotte, NC)
- …identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial performance and operational ... of Business (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT… more
- TD Bank (Charlotte, NC)
- …LOBs) implement practical, forward-thinking solutions that align with the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy ... would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity … more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM)… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance ... manager for the Marketing US line of business, leading...change management, issue management, monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory… more
- The Clorox Company (Durham, NC)
- …and risk management of the Company, ensuring that customers meet their financial obligations while minimizing credit risk to the Company. This position ... management and risk assessment + Strong knowledge of credit laws, financial analysis, and reporting + Strong negotiation and communication skills + Experience… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The… more