- TD Bank (Charlotte, NC)
- …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory Implementation Team… more
- 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 ... testing performed, and effectively communicate audit results to the Senior Audit Manager /Director and senior ...or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts… more
- Bank of America (Charlotte, NC)
- Senior Finance Analyst - Liquidity Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance-Analyst Liquidity-Management\_25038487-2) **Job Description:** At Bank of America, we… more
- Duke Energy (Charlotte, NC)
- …Understand and maintain proper business and financial processes to ensure adherence to internal controls and policies. Assist in SOX documentation updates and ... the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a...statement analysis, ARO evaluations and settlements, and preparation of internal and external reporting. The analyst will also be… more
- TD Bank (Charlotte, NC)
- …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... risk management, risk compliance self-assessment, program effectiveness assessment, and control design effectiveness assessment also desired. **Key Responsibilities** **:**… more
- City National Bank (Charlotte, NC)
- …stakeholders throughout the audit process, providing guidance on consumer compliance matters and internal control . * *Staff Performance and Mentoring:* Acts as a ... *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY?...COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such.… more
- City National Bank (Charlotte, NC)
- …the Audit Director in supervising a team of auditors to assess risks and internal control environment of the bank's Wealth Management businesses. This individual ... WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the...COSO and risk assessment practices. * Strong understanding of internal control concepts and experience in applying… more
- Bank of America (Charlotte, NC)
- Senior Architect- ADS Engineering Jersey City, New Jersey;Charlotte, North Carolina; Kennesaw, Georgia **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jersey-City/ Senior -Architect--ADS-Engineering\_25028580) **Job Description:** At Bank of America, we are… more
- CVS Health (Raleigh, NC)
- …change. As a Senior Indirect Tax Analyst, you will report to the Senior Manager , Indirect Tax. Your primary responsibilities include working with internal ... process and reliability of results. + Collaborate with 3rd party consultants and internal parties to resolve indirect tax related issues, including but not limited… more
- TD Bank (Charlotte, NC)
- …matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more