- Truist (Raleigh, NC)
- …and value-added independent and objective risk -based internal audit assurance and advisory services. The Audit Manager will lead infrastructure and program ... multiple tasks, including audits, projects and special assignments. Provide advisory services, as necessary, in the implementation of new...expertise in audit and other areas of banking and financial services. 7. Strong understanding of risk … more
- First Horizon Bank (Charlotte, NC)
- …senior internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance and advisory services on the ... risk management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit...or 24, etc.). Prior experience at a large, complex financial institution or Big Four advisory practice.… more
- Truist (Charlotte, 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
- TD Bank (Charlotte, NC)
- …for supporting the US Treasury 1B Governance and Control team's mandate of risk /control governance, guidance and advisory to Treasury functions such as Capital ... service improvements + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...(LAR) data prior to annual filing to the Consumer Financial Protection Bureau (CFPB). You will leverage your HMDA… more
- Truist (Charlotte, NC)
- …implement appropriate controls for new processes, transactions, and products. 7. Provide sound risk advisory and judgment to assist the production teams in ... frameworks in alignment with second line of defense risk programs. Lead a team of professionals...Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial … more
- TD Bank (Charlotte, NC)
- …of experience **Preferred Qualifications:** + 10+ years of experience in financial contingency planning, liquidity/capital management, regulatory, risk , legal or ... is an enterprise-wide function that ensures TD is prepared to address severe financial stress conditions and implements our practices and oversight of financial … more
- Black & Veatch (Cary, NC)
- …& Veatch is seeking an exceptional professional to join our Infrastructure Advisory organization as a Senior Consultant to deliver strategic asset management ... projects for our clients. Infrastructure Advisory focuses on the lifecycle management of assets, and you will be joining a team of dedicated professionals who are… 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 Lead CIB Portfolio Manager to join the Portfolio...Manager will partner with Relationship Managers, Industry Coverage and Risk Management to oversee execution of credit related functions… more
- Wells Fargo (Charlotte, NC)
- …quantitative data of the possibility of loss and the potential impact within insurance risk + Lead teams in structure design + Develop self-insurance programs ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more