- TD Bank (Charlotte, NC)
- …Additional Job Description **Department Overview:** **As an expert credit professional, the Loan Review Senior Commercial Examiner serves as both a team ... activities across the Bank's broad range of Commercial loan portfolios. The Senior Commercial Examiner independently conducts borrower file reviews, evaluates… more
- Deloitte (Charlotte, NC)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... tax outsourcing, excise tax, property tax, state strategic tax review , and state tax controversy. Recruiting for this role...on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will… more
- Truist (Charlotte, NC)
- …Bank's risk acceptance criteria. Manage data integrity of all data inputs and outputs. Review and update loan systems information to ensure accuracy. Span of ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit exposure for Wholesale Banking… more
- Truist (Charlotte, NC)
- …and addressing investor queries related to financial reports. + Prepare and review materials to senior leadership summarizing issues and communicating solutions ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Performance of a variety of accounting and… more
- Truist (Charlotte, NC)
- …solutions using data analysis, experience, judgment and precedents. 8. Prepare and review materials to senior leadership summarizing issues and communicating ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Direct and manage junior staff in the… more
- NTT DATA North America (Charlotte, NC)
- …other special projects, using predefined attributes and challenge questions, relevant for the review type and in accordance with the QA strategy. + Uses sound ... to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound project management skills. + Exercises critical thinking and… more
- TD Bank (Charlotte, NC)
- … information with discretion **Preferred Qualifications:** + Certified Fraud Examiner (CFE) + Demonstrated organizational and analytical abilities, with project ... fraud and insider risk committees by maintaining charters, collaborating with senior stakeholders on relevant materials and presentations, and managing membership… more
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