- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Audit-Manager--CFO-Data-Quality\_25039008) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Chief People Organization (CPO), and Legal functions. Candidates will lead audit projects of moderate to high complexity, requiring… more
- TD Bank (Charlotte, NC)
- …TBSM / FCRM/ TDAM/TDI Model Validation group. Detailed accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk ... in-time solve model limitations / issues to meet validation lead time target. + Work with team to deliver...for vetting and validation that are compliant with the Bank 's internal Model Risk Policy, adhere with industry best… more
- TD Bank (Charlotte, NC)
- …processes. It aims to do so by building a Finance 1B function to Bank Standards and increasing collaboration, communication and support to 1A. Its primary objective ... of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank 's financial reporting and operations. **Depth & Scope:** + Scope of role… more
- TD Bank (Hendersonville, NC)
- …services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday ... ability to service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card/credit card issues, regulation E, mobile and… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the...the Director of Audit AML BSA by helping to lead and execute CNB BSA/AML and OFAC audits, including… more
- TD Bank (Morganton, NC)
- …and advice, and differentiating with a personalized, connected experience. This role can lead the Store with minimal direction and has the knowledge and experience ... with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to include the creation & management of… more
- TD Bank (Charlotte, NC)
- …Our team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight. Through due diligence, and with ... the heart of audit is our specialization in all the businesses across the bank . Safeguarding the reputation of TD's good governance depends on us. We're counted on… more
- TD Bank (Charlotte, NC)
- …1st line and in-time solve model limitations / issues to meet validation lead time target. + Deliver high quality model validation reports with adequate information ... for vetting and validation that are compliant with the Bank 's internal Model Risk Policy, adhere with industry best...developments in data mining + May be accountable to lead team in developing powerful business insights from social… more
- First Horizon Bank (Raleigh, NC)
- …manner. Monitor and train the transactional processing staff in supporting all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of ... cash is managed, balanced, and secured within the established limits following bank policy. . Process client transactions accurately and efficiently and using sound… more
- TD Bank (Charlotte, NC)
- …whole testing streams to support crisis capabilities and or resolvability of the Bank . + Manages and oversees the overall discipline and strategy for the respective ... whole testing streams to support crisis capabilities and/or resolvability of the Bank + Acts as the liaison between internal stakeholders (Capital, Liquidity, Risk,… more