- Truist (Charlotte, NC)
- …generally accepted in the United States (GAAP) and subject to effective internal controls in connection with the SOX and FDICIA programs. Provide expert advice on ... **Provide informed accounting advice and oversight** 1. Serve as an effective business partner and informed advisor in collaborating across the organization in… more
- TD Bank (Charlotte, NC)
- …risk management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring ... develop proactive strategies, tactics, policies and programs to effectively manage regulatory /compliance issues + Meets with business (Compliance) partners and… more
- CDM Smith (Manteo, NC)
- **42772BR** **Requisition ID:** 42772BR ** Business Unit:** IND **Job Description:** Please Note: We are not working with external agencies for this position. CDM ... looking for a dynamic and experienced Unit President to lead our Industrial Business Unit. This role is crucial for overseeing the unit's operating activities,… more
- Regions Bank (Charlotte, NC)
- …assessments, issues management outreach, and control standards mapping for the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU ... and customer focused + Identifies and helps prioritize new initiatives to drive business strategy, mitigate potential risks and control gaps, financial return,… more
- Truist (Wilson, NC)
- …and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years managing ... strong knowledge of security permissions, dataset protection and digital identity controls We seek an experienced Technical Director with Mainframe Security… more
- Truist (Lumberton, NC)
- …trade order management, settlement, collateral management, accounting, compliance, reporting and control for a $75+ billion fixed income portfolio, $75+ billion ... with all laws, regulations, policies, procedures, accounting standards, and internal control procedures. Following is a summary of the essential functions for… more
- US Bank (Charlotte, NC)
- …assists in identifying and analyzing business processes, key risks and critical controls , and help to evaluate control design adequacy, perform control ... Operations Account Services. **Primary Responsibilities:** + Assisting the Audit Project Manager in planning audit engagements. Includes performing control … more
- Raymond James Financial, Inc. (Raleigh, NC)
- …knowledge and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting, specifically with **CAT** and **CAIS** , to support our… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business :** Governance & Control **Job Description:** The Business Control Senior Manager coordinates all audits and examinations at ... maintains a database that stores all documentation provided to regulatory bodies + Monitors and controls examinations...processes + Provides guidance in the implementation of new business processes or control enhancements throughout the… more
- TD Bank (Charlotte, NC)
- …the FCRM program + Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control functions within the ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
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