- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. ... The manager is responsible for developing an annual plan to...detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The… more
- TD Bank (Charlotte, NC)
- …general description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of enterprise ... context and advice; influences and gains alignment across increasingly senior stakeholders. + Works autonomously as the lead and...(such as Legal and Risk) to support creation of documentation and reports required by external regulatory bodies and… more
- Citizens (Charlotte, NC)
- …for structuring loans based on specific customer requirements + Prepare necessary documentation to support the loan transaction process to include loan ... sales and approve credits within given authority. Present credit offerings to senior management and be able to respond knowledgeably and confidently to management.… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience Click to ... quality - Lead the preparation and review of monthly and quarterly senior leadership presentations, providing critical insights to top management. - Present monthly… more
- Synchrony (Charlotte, NC)
- …basis. Furthermore, this individual will be a key partner to senior leadership across Compliance, Risk, Technology, and Business units, providing data-driven ... to ensure all required data is sent for AML Transaction Monitoring and Customer Risk Ratings + Build exception...the value and vision of proposed solutions to cross-business senior leaders and stakeholders + Promote innovation and proactively… more
- WSP USA (Charlotte, NC)
- …agreed upon with the client, identifying any corrections needed, obtaining Project Manager documentation and signature, and finalizing the invoice approval with ... accounting tasks related to managing project contract revenue, billing events, and billing transaction exceptions. + Partner with the Project Manager and project… more
- Anywhere Real Estate (Charlotte, NC)
- …Directors and Luxury Marketing Managers and the Coldwell Banker Global Luxury(R) senior leadership team. The Luxury Marketing Specialist will be responsible for the ... to assume responsibility for and provide coverage of the Luxury Marketing Manager role in certain instances. Actively seek and contribute concepts, feedback and… more
- Truist (Raleigh, NC)
- …Improvement: Develop and maintain incident management policies, procedures and documentation ; Identify trends in incidents and recommend enhancements to reduce ... process improvement and acting as a trusted advisor to senior leadership, shaping enterprise-wide resilience strategies. **QUALIFICATIONS** Required Qualifications:… more
- TD Bank (Charlotte, NC)
- …creation + Process knowledge + Policy and procedure drafting and documentation **Customer Accountabilities:** + Contributes to the strategic direction of the ... emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad… more
- Truist (Charlotte, NC)
- …regarding suitability, best interest, supervision, books and records issues, client transaction requirements, and other topics relevant to supporting the business ... Review and draft agreements, memoranda, disclosures, policies and procedures and other documentation relating to the sale and offering of securities and insurance… more