- TD Bank (Charlotte, NC)
- …5+ years of related Audit experience required **Preferred Job Criteria:** + Audit related certification + Consumer compliance experience + Financial ... you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I is responsible for oversight of assigned… more
- TD Bank (Charlotte, NC)
- …Risk Experience + CIA, CRCM certification or a CPA + Financial Services Experience + Consumer Compliance Experience + Direct management of people and teams + ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees,… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Senior Audit Manager ** you'll manage audit engagements, varying in complexity, ... leadership experience. + Experience performing internal audits, external audits, or applying audit , risk, or compliance acumen in a complex operational and… more
- First Horizon Bank (Charlotte, NC)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the ... full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex business… more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As an Internal Audit Team Manager Senior (Senior Audit Manager ), you will be within PNC's Internal ... responsibilities may be performed remotely, at manager 's discretion. As a Senior Audit Manager within PNC's Information Technology Audit team, you will… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As an Internal Audit Manager within PNC's Internal Audit IT Infrastrucure organization, you ... commute of one of PNC's locations. As an Internal Audit Manager within PNC's IT Audit...in technology, related control groups such as Risk Management, Compliance , and Audit colleagues. * Partner with… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager , you will be within PNC's Internal Audit organization, ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching… more
- Huntington National Bank (Charlotte, NC)
- …Qualifications: + 3+ years of audit experience. + 3+ years of Consumer Compliance or BSA/AML/OFAC experience. (This can be customized for specific segments ... Internal Audit Department is searching for an Audit Project Manager with a passion for...and coordinate financial and operational audits that ensure Huntington's compliance with policies, procedures, and laws. You will collaborate… more
- City National Bank (Charlotte, NC)
- …* Minimum 10 years of experience in risk management, operational risk management, compliance , or audit functions in the financial services industry * Minimum ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- City National Bank (Charlotte, NC)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE...environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum… more
- US Bank (Charlotte, NC)
- …in operational risk and/or issue management. - Considerable knowledge of RCA (Risk, Compliance & Audit ) competencies. - Understanding of SOX controls and ... excel at-all from Day One. **Job Description** SUMMARY The Consumer & Business Banking (CBB) RCA Professional will have...and in the ongoing process and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- Truist (Charlotte, NC)
- …the following job description:** Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with ... execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk Program… more
- TD Bank (Charlotte, NC)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... of brand and consumer product marketing, completing regulatory research, assisting with regulatory...of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)… more
- TD Bank (Charlotte, NC)
- …corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with ... the administration of the **third-party compliance oversight program,** with an emphasis on **... interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support… more
- TD Bank (Charlotte, NC)
- …control checks of USCRCO key process steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for Regulatory ... role which is outlined in the general description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and implementation… more
- Truist (Charlotte, NC)
- …2. Certified Regulatory Compliance Manager (CRCM) or Completion of ABA Compliance School 3. 5 years of consumer compliance experience 4. Experience ... America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes … more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense end-to-end risk ... management support for the Consumer and Small Business Banking (CSBB) organization, with primary...change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Business Center Assistant Branch Manager within PNC's retail banking organization, you will be based in Charlotte, NC ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At TD Bank US ... Compliance , we're on a mission to build a more...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
- Corning Incorporated (Charlotte, NC)
- …variety of international tax issues + Manage and integrate Planning/M&A/TP projects into compliance + Provide Audit support on complex international issues + ... Tax Manager , International Tax **Date:** May 13, 2025 **Location:**...consumers. Today, we accelerate and transform life sciences, mobile consumer electronics, optical communications, display, and automotive markets. We… more