- Truist (Charlotte, NC)
- …supervisory experience. 3. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive ... partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... As assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- Truist (Charlotte, NC)
- …configuration/development and upkeep, and relative controls for each of the financial management applications. + Communicate with internal and external ... of America) **Please review the following job description:** The Financial Systems Support Manager is responsible for...and upkeep, and relative controls for each of the financial management applications. + Oversee the general… more
- The Hartford (Charlotte, NC)
- …its business partners and agents through timely delivery of industry leading safety and risk management solutions. This role will have a Remote work arrangement, ... to correct and prevent the potential for future financial loss + Work with regional office Risk...working with claims and underwriting, etc. + Work with Risk Engineering Manager on special projects and… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... years of experience** **Desired Qualifications:** + **Bachelor's degree in business, Finance, Risk Management , or related field.** + **Minimum of 8-10 years… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and VBA is preferred. + #LI-GM1 "This Position is not eligible for sponsorship" Financial Crimes Quantitative Manager - Reporting Total Base Pay Range 94,500.00 - ... with managing various projects aimed at improving efficiencies. Accountability for risk involves openly exchanging ideas and opinions, elevating concerns, and… more
- Truist (Charlotte, NC)
- …establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the ... background or AML/fraud investigations 4. Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or… more
- American Express (Charlotte, NC)
- …for identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and infrastructure ... you make an impact in this role?** The **Senior Manager of Product & Systems Management ** will...capabilities and needs to support execution of the operational risk management framework. + Provide consolidated 1LoD… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... new industry standards. This position is on the Program Risk Management & Reporting Team within the...ideal candidate will be a strong communicator, skilled project manager , and subject matter expert. This role is critical… 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