• Senior Field Examiner

    First Horizon Bank (Charlotte, NC)
    …footprint will be required up to 50% of the time. + Once fully trained, the Senior Field Examiner can manage their own travel schedules **About Us** **First ... **Description** **Location:** Remote **Summary** Perform field exams on the books, records and operations...vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners… more
    First Horizon Bank (01/22/25)
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  • Audit Senior Director - Wealth & Advisory

    Truist (Charlotte, NC)
    …of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior more
    Truist (11/05/24)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (Charlotte, NC)
    Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
    Bank of America (12/19/24)
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  • Senior Global Financial Crimes Investigator…

    Bank of America (Charlotte, NC)
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
    Bank of America (11/28/24)
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  • CCB Underwriter & Portfolio Manager III…

    Truist (Charlotte, NC)
    …and actively manages a Middle Market Banking portfolio within the Senior Care / Skilled Nursing segment. Includes day-to-day client interaction, managing ... Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged… more
    Truist (11/21/24)
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  • Tax Senior , Unclaimed Property Tax; State…

    Deloitte (Charlotte, NC)
    …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2025 Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...tax + Bachelor's degree in accounting, finance, or related field + One of the following active accreditations obtained,… more
    Deloitte (11/09/24)
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  • Audit Director - Fraud

    Truist (Charlotte, NC)
    …Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director ... staff. 3. Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate in the… more
    Truist (01/23/25)
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