- Truist (Raleigh, NC)
- …of value-added independent and objective risk -based internal audit assurance and advisory services . The Senior Audit Manager further develops and ... maintains specialization and expertise in specific areas of financial services , risk management and assists in line...and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is… more
- Ankura (NC)
- …is a team of excellence founded on innovation and growth. Ankura Transaction Advisory Services Practice Overview Ankura's Transaction Advisory Services ... investment banks, and corporate clients. . Collaborate with other Senior Managing Directors to cross-sell services and...12+ years of relevant experience in business valuations, M&A advisory , or transaction services . . Minimum 10+… more
- City National Bank (Charlotte, NC)
- …Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management ... fraud & payment risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Lead Trust Advisor - Special Needs Trust ( Senior Lead Fiduciary Advisory Specialist (LO)) responsible for offering personalized advice ... federal benefit programs, reviews fiduciary tax returns and delivers outstanding client service . The Special Needs Trust Advisory Specialist is responsible for… more
- Wells Fargo (Mooresville, NC)
- …and investment services , then partner closely with peers in Business Banking Advisory Services , Mortgage and Wealth and Investment Management to best meet ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...+ 3+ years of experience in a licensed financial services position + Customer service focus with… more
- Deloitte (Charlotte, NC)
- …the future state of cyber risk solutions. Learn more about Deloitte Advisory 's Cyber Risk Services practice. Required: Candidates must meet one ... the associated cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory, and technology skills to help… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …on CDD processes using test scripts; analyze findings and communicate with senior stakeholders. + Represent 1LOD during new product/ service development to ... Senior Manager, Customer Due Diligence (27097) Raleigh, NC...(OFAC) regulatory requirements. This leadership role also supports AML risk assessments, policy development, and cross-functional collaboration across the… more
- Wells Fargo (Davidson, NC)
- …of the team and the client and will direct day to day workflow, escalate both service and risk issues as they arise, ensure the entire branch is working together ... this role:** Wells Fargo is seeking a Branch Complex Senior Manager in Wealth and Investment Management as part...for Advisors and their teams to provide outstanding client service and care. The leader will focus on inorganic… more
- Deloitte (Charlotte, NC)
- …moments and transformational initiatives. We offer comprehensive end-to-end support and advisory services , covering areas such as valuation modeling, cost ... Mergers & Acquisitions Product Technology Diligence Senior Manager Our Deloitte Strategy & Transactions team...in industry periodicals + Provide a broad continuum of advisory services to support mergers, acquisitions, carve-outs,… more
- TD Bank (Charlotte, NC)
- …of expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key… more
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