- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory ... testing (transaction testing) results and value-added recommendations that will influence senior management to improve data management and reporting enterprise wide.… more
- Honeywell (Charlotte, NC)
- …Honeywell, which is headquartered in **Charlotte, NC** , is seeking to hire a Senior Manager , Corporate M&A. This role reports to the Vice President, Corporate ... field. + +6 years of progressive experience in corporate development, investment banking , venture capital, private equity, consulting or similar skill set. **WE… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Underwrites credit exposure for Wholesale Banking clients and actively manages a Middle Market or CML portfolio. ... skills for Commercial and Industrial, Commercial Real Estate, Corporate Banking , Working Capital and other Truist product offerings. Portfolio Management:… more
- NTT America, Inc. (Raleigh, NC)
- …+ Manage and support implementation of data for reporting/communications/KPIs + Project level reporting, consolidated to regional reporting, then consolidated to ... perform ad-hoc analysis, as needed to support decisions and project delivery. **KNOWLEDGE & ATTRIBUTES** + Ability to gain...never ask job seekers or candidates for payment or banking information during the recruitment process, for any reason.… more
- NTT America, Inc. (Raleigh, NC)
- …+ Manage and support implementation of data for reporting/communications/KPIs + Project level reporting, consolidated to regional reporting, then consolidated to ... perform ad-hoc analysis, as needed to support decisions and project delivery. **KNOWLEDGE, SKILLS & ABILITIES** + Ability to...never ask job seekers or candidates for payment or banking information during the recruitment process, for any reason.… more
- TD Bank (Charlotte, NC)
- …compliance stakeholders , Line of Business and risk partners + Communicate project updates and reporting results effectively to senior management. **The ... a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in supporting… more
- Carrington (Raleigh, NC)
- **Come join our amazing team and work remote from home!** The Bankruptcy Manager directs, plans, manages the staff and operations of the Bankruptcy Department to ... * Responsible for conducting interviews and providing recommendations to hire to Sr . department leaders. * Monitor team(s) performance and provide feedback at… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- TD Bank (Charlotte, NC)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a… more
- Carrington (Raleigh, NC)
- …of structured information to drive enhanced business performance. * Function as the Project Manager for all bankruptcy related projects. Ensure proper and timely ... **Come join our amazing team and work remote from home!** The Senior Bankruptcy Process Engineer will be responsible for improving the Bankruptcy processes to ensure… more