- Bank of America (Charlotte, NC)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; ... + Audit responsibilities for businesses or functional areas related to Financial Crimes, specifically Sanctions. + Develops the audit strategy for … more
- TD Bank (Charlotte, NC)
- …stakeholders at varying levels **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... Business:** Audit **Job Description:** The Head of Audit , Non- Financial Risk and ESG is responsible...establishing a best-in-class compliance Function in a large complex global organization ( Financial Services experience is beneficial)… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Commercial, Auto Finance, & ... Product (US) is responsible for overseeing, planning, executing the audit activities for all TD Bank US Holdings segments...We Are:** TD is one of the world's leading global financial institutions and is the fifth… more
- City National Bank (Charlotte, NC)
- …Service Management audit universe, ensuring that audits conform to local and global regulatory and internal audit requirements. * Supervise and implement the ... *MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS...(SAM) for Infrastructure & Service Management will support the Director of CNB Infrastructure & Service Management in providing… more
- Bank of America (Charlotte, NC)
- …Data Strategy and Governance team (DSG) is looking for a Data Strategy and Governance Director for the Global Transactions Services, part of the GPS team which ... Data Strategy and Governance Director New York, New York;Charlotte, North Carolina **Job...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- The Hartford (Charlotte, NC)
- …group is seeking a talented professional to join their Team as an Assistant Director , Middle & Large Commercial / Global Specialty Compliance. This team is ... for multiple complex business units, including our UK-based business and global reinsurance practices. The Assistant Director will establish relationships… more
- Nuveen Investments (Charlotte, NC)
- The Derivatives Strategies & Trading Senior Director will be responsible for structuring and execution of hedging and yield enhancement strategies across asset ... as the TIAA General Account's CIO office. The Senior Director will also be responsible for assisting the head...with all aspects of the business, from operational processes, audit /compliance to structuring and trading of FX and derivatives… more
- Bank of America (Charlotte, NC)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global … more
- Citigroup (Charlotte, NC)
- …Engagement (C15) This role is with the Risk & Controls (R&C) team within the Global Financial Control group in Controllers. The R&C team is responsible for ... key regulatory deliverables, and (v) interfaces with key stakeholders including Internal Audit , Compliance, Risk and other control functions. As Head of Regulatory… more
- Resideo (Charlotte, NC)
- …experienced professional to join our team in a newly created role as the Global Controller - ESG. This role will be instrumental in establishing robust internal ... processes and controls to meet the evolving global regulatory requirements. **JOB DUTIES:** + Monitor the...and procedures, estimation approaches). + Key liaison with external audit firms to drive limited and reasonable assurance over… more
- Citigroup (Charlotte, NC)
- The Director in Capital Remediation is a senior role within the Capital Remediation team that will report to the Global Head of Capital Remediation. The ... integral member of the Controllers Regulatory and Capital Remediation team. The Director of Capital Remediation is responsible for driving remediation of critical… more
- WSP USA (Charlotte, NC)
- **Our Business** We are a global leader in environmental consulting with world-class expertise in environmental, social and governance (ESG), climate resiliency & ... serving as Engineer of Record, Project Manager, or Project Director . + Responsible for the profitable performance of the...the time) to support client and agency meetings and/or audit project sites. **Who You Are** **Required Qualifications** +… more
- Honeywell (Charlotte, NC)
- …the effectiveness of our internal control environment. Reporting to the Senior Director of Policy, Internal Controls, and Corporate Accounting, you will be ... you will have a direct impact on the company's financial integrity and compliance with regulatory requirements. You will...* Lead internal control and SOX initiatives across the global organization as a technical resource on all SOX… more
- Honeywell (Charlotte, NC)
- …is what we make it! When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who make the things that make the ... Accounting to join our Controllership team. This position will report to the Director of M&A Accounting. The position will provide leadership and expertise across… more
- Marriott (Charlotte, NC)
- …hospitality requirements. **Managing Profitability** * Assists in performing required annual Quality audit with General Manager (GM) & Regional Director (RD). * ... to continually improve guest and employee satisfaction and maximize the financial performance of the department. Monitors compliance with standards and procedures.… more
- IQVIA (Charlotte, NC)
- …set that meet the requirements below for future opportunities As the only global provider of commercial solutions, IQVIA understands what it takes to deliver ... the call center. + Work closely with the Program Director and the Management Team to meet departmental goals...workloads to effectively manage cost and reduce overtime. + Audit and verify team members work to ensure information… more
- ManpowerGroup (Charlotte, NC)
- …We are actively hiring an Account Manager that will report to the Director of Accounting Supervises. This person will develop and execute administrative and ... individuals and entitles using QuickBooks + Preparation of monthly financial statements of approximately 12 entitles + Assists in...Assists in the preparation of schedules for the annual audit of 2 entitles + Work with tax laws/reporting… more