- TD Bank (Greenville, SC)
- …you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... reports on emerging trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor by providing… more
- TD Bank (Greenville, SC)
- … scope, status, and findings + Works at direction of Audit Manager / Senior Audit Group Manager + May work independently to perform testing ... areas of audits but receives assistance/coaching from the audit manager / Senior Audit Group Manager + Provides on-the-job training for staff… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Fraud Performance Management leads a team of highly-skilled ... to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall… more
- TD Bank (Greenville, SC)
- …colleagues dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the effective implementation ... hoc responses to regulatory agencies. Additionally, the Analyst will manage internal audit findings and requests related to the risk and reporting team's oversight.… more
- TD Bank (Greenville, SC)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst" is a member of the Financial Crime Risk Management (FCRM ... of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the...requiring medium to longer term focus + Represents the group as the lead or subject matter expert on… more
- TD Bank (Greenville, SC)
- …Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk Management (FCRM ) ... of Defense (2LoD) FCRM Function. The FCRM KYC QA Manager is responsible for the execution of the QA...team of professionals and overall operation of a diverse group in an area of moderate risk, complexity or… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Human Resources **Job Description:** Reporting to the Sr Manager , Payroll Tax and Accounting, the Payroll Tax Specialist must ... short to medium term focus + May represents the group as a project lead on projects / initiatives...specific area of functional expertise as authorized by the manager + Acquires and applies expertise in the discipline… more
- Abbott (Liberty, SC)
- …usually refers more complex problems to supervisor or more senior level personnel. _MAIN RESPONSIBILITIES_ *Provides instructional training and ... batteries and disposition per required documentation. May be involved in generating audit action items and participating in the preventative and corrective action… more