- NTT America, Inc. (Charlotte, NC)
- …and forward-thinking organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North Carolina ... https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a **Financial Crimes Audit Senior Manager,** you will play a… more
- PNC (Raleigh, NC)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The ... Accuracy and Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls,… more
- Truist (Asheville, NC)
- …**Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth, multi-generational clients. ... * Expected to be the expert level "market moving" advisor with ability to handle the most challenging, sensitive...* Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the… more
- Truist (Wilson, NC)
- …and communities. The Credit Card and Debit & Electronic Payment Operations Risk Advisor is responsible for providing first line of defense end-to-end risk management ... risk roles (eg, Business Unit Risk Management, Compliance, Operational Risk Oversight, Audit ) + Governance, Risk, and Compliance experience. + Credit Card and/or… more
- TD Bank (Charlotte, NC)
- … is our specialization in all the businesses across the bank. As part of the Internal Audit Division, the US Models Audit team is responsible for assessing ... matter expertise on quantitative matters to all groups within Internal Audit . Reporting to the AVP, US Models Audit , The Senior Audit Group Manager… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating ... business risk. Serving as an advisor to your business segment, the Project Manager becomes...years of experience that may be a combination of internal /external audit , business segment, or risk experience.… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and ... scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists + Strategic advisor to leadership team on the management… more
- Truist (Charlotte, NC)
- …with a proven track record working complex credit deals and/or in tandem with a senior credit advisor . * Advanced and proven working knowledge of deposit, credit ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- First Horizon Bank (Charlotte, NC)
- …The role is on point to manage audits, exams and other inquiries from internal audit and regulators relative to risk management. **Weekly Scheduled Hours** : ... the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management organization. This role sits in the… more
- Truist (Charlotte, NC)
- …2. Audit or risk management experience. 3. Professional designation related to internal audit , risk management, or field of assigned business unit(s). 4. ... of risk program requirements (eg, Enterprise Issues Management (EIM), Enterprise Internal Control (EIC), Risk and Control Self-Assessment (RCSA), Policy and… more