- TD Bank (Charlotte, NC)
- …matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Our team currently… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Audit- Manager \_25029905) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …portfolios, customizing a broad range of products and services to meet the financial needs of TD's customers. This role acquires, develops and manages commercial ... and in the future with a focus on growing the portfolio by providing financial solutions and developing new business from both existing and new customers. The role… more
- City National Bank (Charlotte, NC)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing...10 plus years of experience working at a major financial institution on audit and/or management initiatives programs, including… more
- Burns & McDonnell (Charlotte, NC)
- …associated with integrating renewables and electrification into the system. The project manager will develop engineering, statistical, and financial models to ... staffing plan development, project oversight and execution, quality management, and financial performance responsibilities. The project manager will support and… more
- WelbeHealth (Raleigh, NC)
- …efficiency in compliance reporting/revenue rate filings and leveraging insights to improve financial performance and internal communication of state and federal ... core values and our participant-focus lead the way no matter what. The Accounting Manager , Revenue and Reporting will have a unique opportunity to bridge the gap of… more
- American Express (Apex, NC)
- …and best practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to join a diverse team of high-performing ... are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions** **Operational** **Risk will:** + Support the… more
- TD Bank (Charlotte, NC)
- …enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning for the ... expectations and best practices in program management across Compliance Program Management. ** Internal Advisory & Subject Matter Expertise:** + Act as a strategic… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, ... in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of… more
- City National Bank (Raleigh, NC)
- …the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue ... *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY?...* Minimum 7+ years of audit experience in an internal audit role within the banking or financial… more