- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the planning and ... is an individual contributor role reporting into a Senior Audit Manager with matrixed responsibilities of teams...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is accountable for overseeing the planning and execution ... functional corporate areas. The job will also oversee the Audit team performing credit risk audits. There may be...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …industry best practices and the Institute of Internal Auditors requirements. The Manager II , QAIP is an internal audit professional who executes audit ... can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** Job Description: The Audit Division Quality Assurance and… more
- Truist (Charlotte, NC)
- …supervisory experience. + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive ... best practices. + Manage and respond internal and external audit inquiries. + Provide support to the leadership on...GAAP and related accounting guidance. + Identify and assess financial statement risk to provide input on initiatives to… more
- Truist (Charlotte, NC)
- … financial services or related field. 3. Professional certifications such as Financial Risk Manager (FRM), Certified Risk Professional (CRP), Certified Public ... 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… more
- Truist (Charlotte, NC)
- …of risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of...change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the… more
- Truist (Charlotte, NC)
- …evaluates, and reports on the effectiveness of internal control over financial reporting around technology and determines in-scope IT processes, applications and ... controls readiness projects and identify and assess configuration of controls in financial reporting related IT processes. 10. Perform evaluations of third party… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- Truist (Charlotte, NC)
- …supervisory experience. + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive ... earnings release process and addressing investor queries related to financial reports. + Prepare and review materials to senior...controls and procedures. + Interact with internal and external audit , and support for the auditing process overall. +… more
- Truist (Charlotte, NC)
- …1. Project Management Professional (PMP) certification 2. Three years of financial services-related project experience 3. Experience in enterprise issue management, ... working with technology, risk, regulatory and audit partners to help plan, execute and report on...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to… more
- Truist (Charlotte, NC)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… more
- Truist (Charlotte, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... are guided by a common purpose to help make financial lives better through the power of every connection....report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening… more
- Lincoln Financial (Charlotte, NC)
- …**The ADP Program Overview** The Actuarial Development Program (ADP) at Lincoln Financial Group is an industry-leading program that demonstrates Lincoln Financial ... Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal Audit . ADP participants are expected to pass the Society of Actuaries'… more
- Bank of America (Charlotte, NC)
- Attorney II - Global Banking & Global Markets Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Chicago, Illinois **Job Description:** At Bank of ... America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and… more
- City National Bank (Charlotte, NC)
- …RISK SPECIALIST II * WHAT IS THE OPPORTUNITY? The Vendor Program Manager will be responsible for managing vendor relationships across the vendor life cycle ... that support world class Service Delivery Organization. The Vendor Program Manager will provide governance and oversight for the enterprise-wide third party… more
- First Horizon Bank (Charlotte, NC)
- …customers one opportunity at a time. **Summary:** As a Lockbox Operations Specialist II , you will be responsible for the overall site workflow and team guidance, ... to detail are imperative. **Key Responsibilities Include:** + Working closely with Site Manager + Being responsible for overall site workflow and team guidance +… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Master's degree in Finance or equivalent science/academic field 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... equivalent advanced risk certification 3. Audit /validation experience 4. Strong organizational skills 5. Project management experience 6. Strong administrative… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... mitigation activities; ( ii ) consulting risk owners on how to design and...across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance… more