- Citigroup (Charlotte, NC)
- The Finance Solutions Sr. Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- TD Bank (Charlotte, NC)
- …and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned complaints and ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication, provide… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for ... assigned audits and is generally focused on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of audits and may lead less… more
- First Horizon Bank (Charlotte, NC)
- …and recurring field exams performed on Business Credit and Commercial Banking relationships. Prepare a detailed report of examinations findings for distribution ... pre-finance and recurring field exams performed on Business Credit and Commercial Banking relationships. + Identify and report recommendations and issues when the… more
- TD Bank (Charlotte, NC)
- …Lending, Franchise, TD Equipment Finance, Healthcare, and Municipal/Tax Exempt Banking . Department is accountable for providing financial support to reporting, ... forecasting, and other FP&A support functions. **Job Summary** The Senior Finance Analyst conducts a range of LOB related...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… 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 ... procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, ... Risk. This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:**...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented subject ... the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- TD Bank (Charlotte, NC)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- TD Bank (Charlotte, NC)
- …across Financial Crimes Management. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical support to ... the enterprise + May be expected to present to senior management or executives + Oversees and/or independently performs...of initiatives in support of overall business / function strategy + Conducts analysis to provide enhanced BI to… more