- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Audit Manager for the Financial Crimes Audit Team. The Financial Crimes Audit Team performs ... financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team performs independent testing for the Bank Secrecy Act, OFAC and… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business ... as an advisor to your business segment, the Project Manager becomes both a subject matter expert in their...and laws. You will collaborate with colleagues across the Audit Department and the wider organization to learn key… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** Our dedicated ** Senior Audit Manager (Lead)** will be a seasoned professional with ... models, particularly someone with hands-on experience in model development, validation, or audit . Ideal candidates will have a strong track record in first, second,… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and marketing priorities to ... deliver brand-defining product and service experiences. This Senior Product Manager role will be focused...(PML) process & procedures are followed, supporting security, risk, audit , and more, and ensure action items and deadlines… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the ... risk focused management and partnership routines with internal partners. Interface with senior leaders and key partners across the organization. 8. Provide review… more
- Truist (Charlotte, NC)
- …areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when ... in technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory… more
- TD Bank (Charlotte, NC)
- …of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees) + Assists FCRM team ... The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as… more
- Truist (Charlotte, NC)
- …Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. ... **Please review the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and effective… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Owner in the Scaled Agile Framework who partners with product managers ... PO could step in to fulfill the responsibilities. The Senior Product Owner is responsible for executing the strategy...(PML) process & procedures are followed, supporting security, risk, audit , and more, and ensure action items and deadlines… more
- Bank of America (Charlotte, NC)
- CFO - Transfer Pricing Center of Excellence Lead ( Senior Product/ Specialty Controller) Charlotte, North Carolina **Job Description:** At Bank of America, we are ... team. This role will interface closely with Transfer Pricing Executive in GFC Tax, Legal Entity Controllers and Business...data and analysis for TP documentation, regulatory and tax audit queries. + Work with Corporate Tax and other… more
- City National Bank (Charlotte, 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
- TD Bank (Charlotte, NC)
- …results and professional / personal development objectives are achieved + Works with executive team, senior business management / partners to develop proactive ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
- Lowe's (Mooresville, NC)
- …+ Builds and maintains relationships to serve as primary liaison to executive / senior leaders, technology sponsors, customers, vendors and other key stakeholders ... Vendor Management, Enterprise Strategic Sourcing, Technology Business Management, Internal Audit , Communications, etc.) to conduct portfolio level operational reviews… more
- Deloitte (Charlotte, NC)
- …for this role ends on May 31st 2026. Work you'll do: As a Manager , you will identify eligible federal C&I generating activities and manage and facilitate the ... collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and… more
- Truist (Charlotte, NC)
- …+ Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + Prior ... distributed to or filed with the Truist Board of Directors and Executive Leadership, Securities and Exchange Commission (SEC), Federal Deposit Insurance Corporation… more
- Huntington National Bank (Charlotte, NC)
- …Client Relationship Specialists). + Communicates the group's program, strategic direction to executive and senior management and other personnel from various ... Description Summary: The HFA Region Manager is an excellent career opportunity to lead...regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of responsibility whether a supervisor,… more
- Truist (Charlotte, NC)
- …3. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. 4. Prior ... procedures, and risk/control documentation. Manage and provide support for open risk, audit , and regulatory issues. Draft materials to senior leadership… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... points of view, including appropriate escalation and communication to Senior Management + Conduct and document risk's acceptance and...our risk or Capital position + Draft and communicate executive and committee messaging on a regular basis in… more
- Truist (Charlotte, NC)
- …and issues, including communications with sponsors, stakeholders, and management, including senior leaders and executives. Provide vision and strategy to meet ... and act as a co-driver with the business 5. Goal-oriented, action-focused, executive level interpersonal and communication skills 6. Ability to work effectively and… more
- Synchrony (Charlotte, NC)
- …for and provide Tech&Ops senior leadership team regular updates on Regulatory and Audit topics, risk trends, and themes + Leading a team of three (3) motivated ... with regulatory expectations, as well as strong communication skills, including executive level communication. **Essential Responsibilities:** + Act as the primary… more