• Sr . Audit Manager

    City National Bank (Charlotte, NC)
    ** SR . AUDIT MANAGER - TREASURY /FINANCE** **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...meet regulatory requirements.Data Analytics supporting the continuous improvement of audit methodologies, audit approach and related practices… more
    City National Bank (09/06/24)
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  • Sr Audit Manager

    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
    Truist (09/26/24)
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  • Manager of Audit I

    City National Bank (Charlotte, NC)
    …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... I- TREASURY /FINANCE** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
    City National Bank (09/27/24)
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  • Sr Business Mgmt Analyst (US) - US…

    TD Bank (Charlotte, NC)
    …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered ... Support area's Approval Matrix and change tracking + Ad hoc reporting, audit request fulfillment and stakeholder communications + Produce, improve and maintain… more
    TD Bank (09/27/24)
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  • Sr Internal Auditor - Treasury

    Truist (Charlotte, NC)
    …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more
    Truist (08/20/24)
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  • Advisory Senior Consultant - SAP…

    Deloitte (Charlotte, NC)
    …client relations through advisory services, solution design and delivery. SAP Treasury Senior Consultant: The position provides excellent opportunity for: ... for an experienced SAP treasury transformation and treasury technology delivery Senior Consultant to join...go-live. + Hands-on expertise with any of the SAP Treasury core components (ie Cash management, Transaction manager more
    Deloitte (09/06/24)
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  • Treasury Market and Liquidity Risk Officer

    Truist (Charlotte, NC)
    …within the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer, perform independent ... periodic quantitative and qualitative assessments of risk management practices. 4. Assist the Senior Treasury Market and Liquidity Group Risk Officer, in some… more
    Truist (08/07/24)
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  • Senior Audit Manager - AML…

    Bank of America (Charlotte, NC)
    Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of ... a difference. Join us! **Job Description:** As a member of the Data Quality (DQ) Audit team, the candidate will be accountable for managing and executing audit more
    Bank of America (09/12/24)
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  • Senior Audit Project Manager

    US Bank (Charlotte, NC)
    …Day One. **Job Description** This role will align to the Technology Services Audit team which provides global audit coverage for multiple technology ... including Credit and Debit Cards, Merchant Payment Services, and Corporate Payment and Treasury Solutions. This position also supports the validation of audit more
    US Bank (08/01/24)
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  • Senior Audit Lead - Transformation…

    US Bank (Charlotte, NC)
    …processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... engagements with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of… more
    US Bank (08/16/24)
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  • Specialty Real Estate Finance (SREF) Portfolio…

    Wells Fargo (Charlotte, NC)
    …Management, COO team, Technology team, CRE Control, CRE Internal Risk Management (IRM), Audit , Finance, Treasury , and Legal departments to execute and lead ... a Commercial Real Estate - Specialty Real Estate Finance (SREF) Portfolio Management Manager to be responsible for day-to-day management of a portion of the SREF… more
    Wells Fargo (09/17/24)
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  • Risk Senior Manager - Commercial…

    Citizens (Charlotte, NC)
    Description As the First Line Risk Senior Manager , you will represent the First Line Unit in support of the Commercial Cards and Trade Finance businesses within ... + Proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. + Work with the… more
    Citizens (09/20/24)
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  • Senior Product and Industry Credit Risk…

    US Bank (Charlotte, NC)
    …that promotes a strong risk management culture, aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will lead a team of risk ... and product offerings within WCIB and ICG. Product coverage includes Treasury Management, Asset Backed Securitizations, Collateralized Loan Obligations, Asset Based… more
    US Bank (08/29/24)
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  • Senior Auditor - Economic Sanctions

    Bank of America (Charlotte, NC)
    …for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities… more
    Bank of America (09/12/24)
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  • Senior Independent Testing Specialist…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of ... and executing group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF) Finance… more
    Wells Fargo (09/29/24)
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  • Stress Testing Manager - RRP

    Bank of America (Charlotte, NC)
    Stress Testing Manager - RRP Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... company and can effectively communicate these interactions and implications to senior leaders. Highly effective at developing, motivating and managing employees &… more
    Bank of America (09/11/24)
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  • Lead Data Scientist (III), Fraud Model Validation

    TD Bank (Charlotte, NC)
    …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager , Quantitative Analytics Lead leads the advanced quantitative models' ... Credit Risk, Marketing, NLP, TD Wealth, TD Asset Management, Treasury Balance Sheet Management, TD Insurance). By ensuring an...from both Canadian and US regulators, internal and external audit in their review/ audit of models and… more
    TD Bank (09/24/24)
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  • Financial Officer - Regulatory Capital Policy

    Truist (Charlotte, NC)
    …including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis and interpretive process workflow within team. ... Provide guidance to, among others, Regulatory Reporting, Controllers, Corporate Treasury and Front Office with respect to understanding, applying, and… more
    Truist (08/27/24)
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  • Resolution & Recovery Planning Analyst

    Huntington National Bank (Charlotte, NC)
    …finance. + 5+ years of proven Financial Services experience in Finance, Treasury , Corporate Risk Management or Audit roles. Preferred Qualifications: + ... candidate will be charged with assisting the Resolution & Recovery Planning Manager with all facets of planning, execution, delivery, and maintenance of these… more
    Huntington National Bank (07/04/24)
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