- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Manager ,** you will lead and execute complex regulatory issue validation ... in compliance with applicable laws and internal standards. The Audit Manager integrates an understanding of consumer banking regulatory knowledge with risk-based… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... the audits. **Depth & Scope:** + Contributes to the Audit planning process for specific businesses/ functional units, including audit plans, resource requirements… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The AVP, Model Validation is responsible for performing end-to-end model validations and ensure they are meeting the ... serves as a project lead who is accountable for validation results on a wide range of model categories....investigation and submit fingerprints as part of the onboarding process + You must be able to satisfy the… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst--AML-Model-Risk- Validation \_25014241-2) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...long term planning for functional area + Ability to process and handle confidential information with discretion + May… 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 ... and external risks for assigned business lines + Communicates recommendations and process improvements to management in area(s) of expertise + Monitors business line… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...you need to succeed in your new role. **Interview Process ** We'll reach out to candidates of interest to… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst AML-Model- Validation \_25009137) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst Liquidity-Model- Validation \_25009136-2) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …the performance and operational standards. Wells Fargo is seeking a Lead Product Manager to drive the modernization of systems, processes and controls that are ... with broad scope, and complexity. + Expand an ecosystem payment and account validation services requiring the ability to think strategically and work tactically with… more