• Sr Audit Manager - Financial Crimes - Issue…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise ... responsibility for the completion of the audit + Evaluates internal and external risks for assigned business lines +...critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team,… more
    TD Bank (10/03/25)
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  • Manager, Regulatory Change Management

    TD Bank (Charlotte, NC)
    …be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory Implementation Team… more
    TD Bank (10/03/25)
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  • Recovery and Resolution Planning Manager

    TD Bank (Charlotte, NC)
    …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... of required outputs, liaison with relevant stakeholders, briefings to senior management and production of associated reporting. **Department Overview:** This… more
    TD Bank (10/02/25)
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  • Compliance Manager (US)

    TD Bank (Charlotte, NC)
    …offices, and operating departments. The Compliance Manager Interacts with senior management in assigned areas, developing, revising, and implementing policies ... of issues and events. **Job Description** Reporting to the Senior Manager, Global Regulatory Change & Library Governance, the...areas of LRRs and Risk Owners (own and operate controls to mitigate LRR risk) across TD. This is… more
    TD Bank (10/05/25)
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  • Managing Director, Accounting for Technology, Data…

    Truist (Charlotte, NC)
    …comply with relevant GAAP and to prevent significant deficiencies and material weaknesses in internal control over financial reporting and to prevent or ... any new requirements, and the development of the related internal control framework related to these new...Accountancy 2. Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant… more
    Truist (09/10/25)
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  • Audit Manager II-Wealth Management

    City National Bank (Charlotte, NC)
    …effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Wealth Management platform: Personal and ... others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing… more
    City National Bank (09/24/25)
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  • Audit Project Manager - CIO

    US Bank (Charlotte, NC)
    …understanding of the business line's operations, products/services, systems, and associated risks/ controls -Assess the adequacy of the control environment, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...within our Technology and Operations Services Team as a Senior Audit Project Manager. This role will align to… more
    US Bank (10/02/25)
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  • Audit Sr Advisor - Corporate

    First Horizon Bank (Charlotte, NC)
    …in conformance with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking and ... and resolution planning frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance associated… more
    First Horizon Bank (09/27/25)
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  • Operations Lead

    Bank of America (Charlotte, NC)
    …report production tasks for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches * Participate ... are guided by a common purpose to help make financial lives better through the power of every connection....a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving… more
    Bank of America (07/24/25)
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  • Audit Manager II -Operational Risk Management

    City National Bank (Charlotte, NC)
    …effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk, Model ... others' thinking or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and… more
    City National Bank (10/01/25)
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