- Truist (Charlotte, NC)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity + Strong knowledge and… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager , Credit Underwriting leads the strategy, operations and execution of Lowe's Pro Supply, Trade Credit and Recourse Credit ... teams to enhance credit systems, dashboards, and forecasting models. + Advise senior leadership on portfolio trends, emerging risks, and strategic opportunities to… more
- Deloitte (Charlotte, NC)
- …to secure success. Recruiting for this role ends 12/25/2025 Work You'll Do As a Senior Consultant, you will be at the front lines with our clients, supporting them ... prior to broader deployments, focusing on Privileged Access Management and Audit capabilities. + Supporting proof of concept and production deployments of… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Financial Recovery Rep- Senior develops resolution strategy on classified (special asset) loans to minimize losses on current Business ... and regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of responsibility whether a supervisor, manager… more
- CVS Health (Raleigh, NC)
- …Information Provided by Entity (IPE) and providing documentation as needed when audit selections are made + Responsible for monthly and bi-annual controls review, ... distance to a nearby office.** **Required Qualifications** + 5+ years compliance and/or audit experience in SOC and/or SOX controls + 5+ years of project management… more
- Amazon (Wilmington, NC)
- …at even lower prices. We are seeking a dynamic, organized self-starter to be the Sr . Maintenance Manager ( Sr . MM) and lead our site-based maintenance team. ... The team is comprised of a Maintenance Manager , Area Maintenance Managers and maintenance technicians reporting to...processes and improve Amazon customers experience. Offer guidance to senior leadership on maintenance and equipment end of life… more
- Amazon (Smithfield, NC)
- …more important. To support this priority, Amazon is seeking an experienced and innovative Senior Site Workplace Health and Safety (WHS) Manager to join our team. ... clearly communicate organizational direction through your team. As a senior leader in the WHS organization, you will also...- Deep Dive trends and propose action plans to Sr . Leadership on site. - Audit record… more
- ITG Brands (NC)
- Senior Manager Inclusion, Equity and Belonging...NC two days per week.** - JOB SUMMARY The Sr . Manager , Inclusion, Equity & Belonging (IEB) ... Rewards** to ensure equity and compliance are built into pay, benefits, and recognition programs. **Committee & BERG Support** + Coordinate the **Inclusion, Equity &… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , FCRM Testing is responsible for overseeing and leading ... / expertise to other teams (eg, business oversight, governance, audit ), as appropriate. **Department Overview:** The US FCRM Monitoring...of the Head of FCRM Monitoring & Testing. The Senior Manager , FCRM Testing is responsible for… more
- GE Aerospace (Asheville, NC)
- **Job Description Summary** The Senior Government Accounting Manager is responsible for compliantly developing Forward Pricing Rate Proposals (FPRPs) and the ... the full rate lifecycle including rate generation, government financial reporting, audit support, forecasting, variance analysis, and the submission of final… more