- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance...WHAT WILL YOU DO? * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with… more
- TD Bank (Charlotte, NC)
- …the integration of cross functional processes** **Typically deals with senior /executive management** **Focuses on longer-range planning for functional area (eg ... BI dashboards to visualize stress test results and scenario impacts for senior management and the US CCAR Governance team.** **Preferred Qualifications** **:** **5+… more
- Truist (Charlotte, NC)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... or equivalent education, training and work-related experience + Six years of banking , financial industry or related experience; preferably in a branch, audit… more
- US Bank (Charlotte, NC)
- …a role that supports inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk ... It is expected that this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This individual will have proven… more
- PNC (Charlotte, NC)
- …PNC's corporate recognition programs. The Communications Advisor will report to the Senior Communications Manager of Enterprise Communications and can be based ... other areas, the team leads internal communications for Human Resources, Internal Audit , CFO Organization, Legal | Ethics, Independent Risk Management, Marketing &… more
- Truist (Raleigh, NC)
- …implementation of observability, monitoring, and telemetry capabilities within a regulated banking environment. This role is critical to ensuring the resilience, ... or infrastructure resilience roles within regulated financial services or banking environments. Proven track record of designing and implementing enterprise-scale… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Financial Recovery Rep- Senior develops resolution strategy on classified (special asset) loans to minimize losses on current Business ... Banking or commercial loan portfolio. Responsibilities include analyzing financial...regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of responsibility whether a supervisor,… more
- USAA (Charlotte, NC)
- …regulatory or operations experience in a relevant functional area to include banking , insurance, financial services, audit , project management, public accounting ... building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based...our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May… more
- Bank of America (Charlotte, NC)
- …trends and understanding the operations environment. **LOB Job Description:** The Senior Operations Analyst will be responsible for reviewing and processing all ... ups, maintenance for Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting, gathering statistical information and producing monthly… more