- Deloitte (Charlotte, NC)
- …questions, you should consider a career in Deloitte's Business Tax Services (Federal tax) practice ! What you'll do As a Tax Manager within the Global Information ... areas of FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries,… more
- TD Bank (Charlotte, NC)
- …in alignment with consumer protection laws and company policies. + Collaborating with internal teams, including legal, risk, and audit , to enhance monitoring ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance...compliance verbiage. + Lead the maintenance of the FIU " internal " and "New Business" watch list comprised of known… more
- Reynolds American (Winston Salem, NC)
- … and external cross-functional teams such LEX, Operations, Finance, DBS, GBS, Internal Audit , Communication/Hub/SharePoint Admin, as well as with Business Users ... Sr Manager Procurement Compliance and Services Winston-Salem, North Carolina...role is the key contact point and liaison with Internal Audits, Finance, Global Procurement Excellence and GBS in… more
- First Horizon Bank (NC)
- …: On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and is responsible for the ... (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team of credit model developers...across the bank, including Credit, Risk, Treasury, Finance, Technology, Audit , and Lines of Business. This role requires high… more
- Bank of America (Charlotte, NC)
- CFO - Data Manager (Traded Products) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO Data- Manager --Traded-Products-\_25016407-2) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER * WHAT IS THE OPPORTUNITY? The Payments Risk Advisory and Oversight Manager will support key elements of the BCM ... Directly support the implementation of RBC's Payments Risk Management program and practices . ◦ Provide recommendations on policies, processes, and tools for Payments… more
- ALBEMARLE (Charlotte, NC)
- …our customers and the planet. **Job Description** Albemarle is hiring a Senior Manager , Product Stewardship - Americas. This position is hybrid and based in ... Charlotte, NC or Washington, DC. The Senior Manager , Product Stewardship - Americas will be responsible for...such programs apply. + Work collaboratively with all relevant internal Albemarle functions such as: Product Management, R &… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary:The Manager of Cybersecurity Strategy and Governance is responsible for supporting the execution of strategic cybersecurity initiatives, ... of governance processes to ensure alignment with regulatory requirements and internal risk frameworks. + Coordinate inputs to governance forums, including meeting… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support function for lines of ... products and/or commodities and also regulatory expectations including reporting, sales practices and FX global code. RESPONSIBILITIES Serves as a functional primary… more
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