- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER - TREASURY /FINANCE* WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit ... meet regulatory requirements. Data Analytics supporting the continuous improvement of audit methodologies, audit approach and related practices with particular… more
- Bank of America (Charlotte, NC)
- …stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury , GRRP, Audit & Compliance to drive execution + Interpersonal ... Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;New York, New York...points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts… more
- Bank of America (Charlotte, NC)
- …stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury , GRRP, Audit & Compliance to drive execution + Interpersonal ... Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;New York, New York...points of view, including appropriate escalation and communication to senior management **Critical success measures:** + Deliver against the… more
- Truist (Charlotte, NC)
- …Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review ... PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Huntington National Bank (Charlotte, NC)
- …or finance. + 5+ years of proven Financial Services experience in Finance, Treasury , Enterprise Risk, Operational Risk or Audit roles. Preferred Qualifications: ... this role, the qualified candidate will assist the Resolution & Recovery Planning Manager with all facets of planning, execution, delivery, and maintenance of these… more
- TD Bank (Charlotte, NC)
- …organizational skills, and strong communication with stakeholders. Control testing and/or audit background required, with knowledge of Treasury related processes ... meeting multiple deadlines **Preferred Qualifications:** + Control Testing experience + Audit experience + Treasury experience **Customer Accountabilities:** +… more