- Ankura (NC)
- …will possess a strong personal brand within Investigations and Forensic Accounting advisory and deep market-making relationships resulting in a robust flow of ... and regulatory authorities on challenging, sensitive and adversarial situations + Lead and conduct forensic investigations, technical accounting research, fraud … more
- Ankura (NC)
- …to all parties involved in complex litigation. Our team provides economic, financial , statistical, business analytics, and operational expertise to law firms and ... a variety of industries, ranging from consumer goods to financial services, and have been involved in some of...testimony and reports, and quantitative and qualitative analysis. + Lead project teams in preparing consulting and testifying expert… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the Investment Solutions team within Wealth and Investment Management Compliance to… more
- City National Bank (Charlotte, NC)
- *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY * WHAT IS THE OPPORTUNITY? The Senior Relationship Manager develops new business prospects and manages existing ... Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned… more
- City National Bank (Charlotte, NC)
- * LEAD IT RISK STRATEGY* WHAT IS... Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due ... THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be...10 plus years of experience working at a major financial institution on audit and/or management initiatives programs, including… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD - TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and ... on regulatory interactions as applicable * Build, cooordinate, and lead monthly risk working groups to show...Executives. * Working knowledge in a broad range of risk management disciplines including credit, financial , supply… more
- Grant Thornton (Charlotte, NC)
- …related field is required + Minimum 10 years of related work experience providing risk and internal control audit and advisory services + Certification required, ... As an IT Risk Senior Manager, you will get the opportunity...cost reduction, fraud prevention, internal control, and compliance + Lead and support business development activities, such as proposals,… more
- TD Bank (Charlotte, NC)
- … Management and the Businesses in both the US and Canada. Reporting to the Segment Risk Lead for US Wealth, Epoch and Insured Deposit Account, the focus of the ... Concentration Risk , Risk Appetite and Risk Acceptance. + Primary lead on certain...knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Truist (Winston Salem, NC)
- …providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit ... and maintains specialization and expertise in specific areas of financial services, risk management and assists in...risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test… more
- Grant Thornton (Charlotte, NC)
- …key role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for ... As a Process Risk Experienced Manager, you will have the opportunity...professional goals. Your day-to-day may include: + Review operational, financial , and technology processes to provide management with a… more