- Synchrony (Charlotte, NC)
- …a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced auditors providing control ... assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing and executing on department strategies, engagement activities, and… more
- US Tech Solutions (Hickory, NC)
- …** Reporting locations: Asheville, Marion, Hickory, and Lewisville.** **The manager is primarily looking for experience in power distribution project construction ... to deliver and operate in the cleaner, greener, carbon free future. + Project Manager II (PM-II) position has single point accountability or can be under general… more
- Truist (Charlotte, NC)
- …risk initiatives, including engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in ... the BUCRO is not available. Participation in working groups and councils, regulatory agency meetings and examinations to offer 1st Line effective challenge, ensure… more
- Truist (Raleigh, NC)
- …for an experienced application developer who will be part of Sanctions Technology team . The role requires knowledge in FircoSoft product suite with expertise in ... FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver… more
- TD Bank (Charlotte, NC)
- …provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and colleague experience. + ... scope and multi-faceted and often provides leadership and direction to the team + Foresees issues, gaps, and opportunities; identifies emerging industry trends… more
- City National Bank (Raleigh, NC)
- …TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Auditor II will work within a team and on occasion as an individual contributor on audit assignments testing internal ... controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on treasury and finance. WHAT WILL...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- TD Bank (Charlotte, NC)
- …first line's implementation of one or more compliance program elements. As this team supports the US Bank, specifically the Consumer Bank, Commercial Bank and large ... will be key. The ideal candidate must have consumer regulatory compliance experience and be able to serve as...understanding within their own field of specialty; may manage team (s) of related specialists + Leads cross-functional teams or… more
- TD Bank (Charlotte, NC)
- …and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance knowledge for ... business partners and appropriate stakeholders on a range of finance accounting/ reporting or operational processes + Applies understanding of respective business… more
- Bank of America (Charlotte, NC)
- …this role. This reporting will be provided to our Senior Leadership Team , Executive Control Partners as well as to External Regulators. This individual will also ... within the Chief Operating Office as a part of the Business Management Team . This role is responsible for documenting, tracking, and coordinating engagement requests… more
- Bank of America (Charlotte, NC)
- …execution and investigations for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, ... in accordance with policies established by the Global Economic Sanctions Compliance team . **Job Description:** This job is responsible for driving and executing on… more