- Deloitte (Charlotte, NC)
- …to understand financial services and products across an array of industries ( banking , asset management, hedge funds, insurance) and how complex withholding tax rules ... (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will...in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join us, and help… more
- Truist (Charlotte, NC)
- …of education and experience. 2. Fifteen plus years of financial services, banking in various of areas including data, technology, operations, or risk management ... (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. 9. Experience… more
- Truist (Raleigh, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- Truist (Charlotte, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- Truist (Greensboro, NC)
- …**Please review the following job description:** Serve as primary relationship manager for a portfolio of financially complex client relationships within the ... delivery of a broad range of retail solutions including banking , mortgage, planning, investments, and insurance services. Leverage the...time to time. 1. Serve as the primary relationship manager for a portfolio of mass affluent clients. Sell,… more
- Capital One (Charlotte, NC)
- …Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Capital One (Charlotte, NC)
- …Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Truist (Greensboro, NC)
- …a banking operations environment with specific experience in operational banking processing, control, audit , regulation and compliance. 3. Strong analytical ... legal documentation, and risk controls within a large, complex banking organization. Must be able to partner with strategic...from time to time. 1. Serve as a risk manager for wholesale lending and specialty lines, promoting consistency… more
- TD Bank (Charlotte, NC)
- …hoc responses to regulatory agencies. Additionally, the Analyst will manage internal audit findings and requests related to the risk and reporting team's oversight. ... and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and regulatory agencies and… more