- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise… more
- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit ... of testing performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of… more
- City National Bank (Raleigh, NC)
- * MANAGER OF AUDIT SR - ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the ... audit in one of the following areas:The bank's financial...employee benefit, and personal trust relationships, propriety mutual funds, investment management, broker/dealer and security sales and trading activities.IT… more
- Deloitte (Charlotte, NC)
- …this role ends on May 31, 2026. What You'll Do As a Senior Manager within the Multistate Tax Investment Management group, you will identify effective state ... Are you a strategic and creative Multistate Tax Investment Management professional who loves solving complex state...you! We are looking for a sharp, analytical Tax Senior Manager who is ready to seek… more
- City National Bank (Charlotte, NC)
- …corporate teams and cross-functional leads as required (eg, Project Manager , Implementation Manager , Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a ... *ENTERPRISE CHANGE MANAGEMENT OFFICE SR . LEAD* WHAT IS THE OPPORTUNITY? Reporting up...to monitor and report on change to Board and Senior Management committees, providing visibility into emerging risks and… more
- Truist (Charlotte, NC)
- …proactively identifying, mitigating and managing risks with a focus on the Investment Banking coverage, origination and syndication businesses. This position will be ... business and regulatory change). + Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans… more
- City National Bank (Raleigh, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight, with a particular… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** Compliance professional, reporting to RCA Manager , will assist in providing oversight of the Company's Retail Nondeposit ... Investment Product (RNDIP) program. This position will partner with...governance support and prepare materials for periodic meetings with senior leadership in addition to coordinating projects and other… more
- Wells Fargo (Charlotte, NC)
- … Auditor, Senior AVP for the Commercial Banking and Corporate & Investment Banking (CB/CIB) Audit team. The CB/CIB team audits the following businesses: ... Supply Chain Finance, Commercial Banking Operations, Global Treasury Management, Investment Banking, Sales and Trading, Commercial Real Estate, CIB Operations,… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR * WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User Developed ... Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by...leadership. The work product will be shared with the Audit and Risk Committee, Royal Bank of Canada, and… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will ... Sheet Management, Front Office, other second-line of defense risk partners, and Internal Audit . + Deliver Capital Risk input into US CRO and Board Risk Committee… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Auditor to join the Corporate Treasury Audit Team within Enterprise Functions (EF). The Corporate Treasury team covers Liquidity, Interest ... Rate, and Investment Portfolio Risk.**...audit findings and make recommendations to management** **Inform manager of situational issues that might compromise objectivity or… more
- Truist (Charlotte, NC)
- …Bank's risk acceptance criteria. Subject Matter Expertise: Partner closely with Investment Banking peers to ensure effective delivery of complex financing solutions ... responsible for maintaining extensive level of knowledge of corporate banking, investment banking and commercial banking solutions, in addition to market trends… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Familiar with… more
- City National Bank (Charlotte, NC)
- …by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports ... * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY?...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Deloitte (Raleigh, NC)
- Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of government credits and incentives ("C&I") services across more ... team of proven innovators! Work you'll do: As a Manager , you will identify eligible federal C&I generating activities...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO testing team. The Enterprise COSO testing team within Enterprise ... + 4+ years of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience, or equivalent demonstrated through one or a combination of the… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in BSA/AML, OFAC, USA PATRIOT Act ... the Wealth and Asset Management line of business (including private banking, investment advisors, trust and custody businesses), and performing other assigned tasks… more
- Truist (Charlotte, NC)
- …and issues, including communications with sponsors, stakeholders, and management, including senior leaders and executives. Provide vision and strategy to meet ... programs/project investments including: delivery of multi-year program investments, optimize investment return, strong consistent governance and formal controls to… more
- Truist (Charlotte, NC)
- …management by maintaining satisfactory credit risk standards, risk review assessments, audit results and compliance results. + Prepare and deliver presentations to ... senior line of business management and senior ...data; functioning as an industry expert for Corporate and Investment Group (CIG) CRE and Truist. + Work closely… more