- Deloitte (Charlotte, NC)
- …Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional...you serve + Legally authorized to work in the United States without the need for employer… more
- Deloitte (Charlotte, NC)
- …+ Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional...and role + Legally authorized to work in the United States without the need for employer… more
- Truist (Charlotte, NC)
- …with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit ... Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the...to serve as a credible and collaborative partner to senior leaders in both the technology and risk… more
- Truist (Charlotte, NC)
- …alignment with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit ... any communications. If you already have a profile with us , you can log in to check status.** Need...Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager ...more detailed look at our [Benefits and Perks](https://careers.cnb.com/benefits). ABOUT US Since day one we've always gone further than… more
- Wells Fargo (Charlotte, NC)
- …compliance, optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to ... Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT registration, reporting,...and automation in tax operations. + Strong knowledge of US state and local sales and use tax laws,… more
- TD Bank (Charlotte, NC)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (Charlotte, NC)
- **Work Location:** Greenville, South Carolina, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair ... writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (Charlotte, NC)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall ... **Work Location:** New York, New York, United States of America **Hours:** 40...on availability and individual circumstances. **Job Profile Summary** The Senior Manager , Compliance Business Oversight manages and… more