- TIAA (Charlotte, NC)
- …Due Diligence, Executive Presence, Financial Acumen, Financial Modeling, Financial Risk Management , Financial Statements, Fund Accounting, ... TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team....the completion of various regulatory reports, including the annual Management Discussion and Analysis, estimated GAAP financial … more
- Truist (Wilson, NC)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... and begin developing risk assessment and project management skills 8....Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more
- First Horizon Bank (Asheboro, NC)
- …from internal system searches, etc.) and prepare cases for review and approval by management . + Provide risk rating recommendations to management for ... confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations. **ESSENTIAL… more
- Vanguard (Charlotte, NC)
- …Are you ready to put your classroom experience into action? Protecting our investors from risk requires clear goals, big ideas , and resolute action. As part of the ... Risk & Security Engineering track, you'll build security-focused technology...exposure to areas like Security Architecture, Identity and Access Management , and DevSecOps + Practice Agile & LEAN methodologies… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - WEALTH MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... Wealth Management , is a leadership role as an auditor-in-charge for...Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity,… more
- TD Bank (Charlotte, NC)
- …audits + Responsible for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works at direction of Audit ... Manager + May perform testing procedures for more critical...for staff + Supervises findings follow up tasks with management and audit staff + Is a subject matter… more
- American Express (Charlotte, NC)
- …ideal candidate will bring deep expertise in data governance, issue and risk management , and a strong background in financial data within a highly regulated ... in a large financial services institution. + Strong understanding of data risk , data quality, and issue management frameworks (eg, COSO, DAMA-DMBOK). +… more
- 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...and/or division wide. **Depth & Scope** + Provides people management leadership by hiring the best talent, setting goals,… more
- American Express (Charlotte, NC)
- …us define the future of American Express. ** Manager - Data Governance & Management ** As part of the Financial Data Governance (FDG) within Corporate ... management processes are complying with the data and risk policies and appropriate controls and documentation exists to...and their remediation.. + Experience in policy implementation and risk mitigation. + Knowledge of AXP Financial … more
- Cardinal Health (Raleigh, NC)
- **_What Financial Operating Systems (FOS) contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the ... organization, establishes and maintains fiscal controls, prepares and interprets financial reports, oversees financial systems and safeguards the organization's… more