- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Description** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on… more
- Citigroup (Charlotte, NC)
- …Dsgn & Implement **Time Type:** Full time **Primary Location:** Charlotte North Carolina United States **Primary Location Full Time Salary Range:** $170,000.00 - ... The Director in Capital Remediation is a senior role within the...urgency. **Key Responsibilities** + Help facilitate partnership with internal audit team, Independent Risk Management, and external reviews for… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager ...is responsible for managing assigned personnel in accordance with US Bank Human Resources policies and internal audit… more
- TD Bank (Charlotte, NC)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $92,220 - $149,310 USD TD is committed to providing fair and ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Bank of America (Charlotte, NC)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, ... business and specialty areas. + Subject matter expertise in US financial crime regulations. + Perform audit ...automation and automation and/or data analytics. **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Charlotte, NC)
- Audit Manager - Economic Sanctions New...(CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st shift ( United States of America) **Hours Per Week:** ... in US financial crime regulations including OFAC, + Perform audit reviews related to Sanctions and other compliance operational work including sanctions… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... "WCIB" that focuses on capital solutions and financial products to support US Bank customer's financing needs. The RCA Manager partners with their assigned… more
- First Horizon Bank (Charlotte, NC)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager Sr. is expected to: + understand and identify ... and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Leads a...the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... for assigned area of responsibility. Maintain working knowledge of all facets of US current and proposed regulatory capital rules, especially as they pertain… more
- Huntington National Bank (Charlotte, NC)
- …Intelligence and Machine Learning models). This role will report to the Senior Audit Manager - Quantitative Risk Modeling. Job Responsibilities + Model Assurance ... external regulators to review various model types (eg, Deposit, Capital Stress Testing (ie, CCAR), Credit Risk (ie, CECL),...in auditable entities. + Strategic Support: Support the Senior Audit Manager - Quantitative Risk Modeling in executing… more
- Citigroup (Charlotte, NC)
- …Dsgn & Implement **Time Type:** Full time **Primary Location:** Charlotte North Carolina United States **Primary Location Full Time Salary Range:** $145,840.00 - ... + Define, develop and establish robust control processes that can effectively demonstrate US Basel III regulatory capital requirements for Derivatives SA-CCR RWA… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...with industry practices. We are seeking an experienced senior manager that has strong knowledge of these topics, risk… more
- Bank of America (Charlotte, NC)
- …attitude. * Technical curiosity and interest in learning new skills. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Sr Quantitative Finance Manager New York, New York;Jersey City, New Jersey;...along with the power to make a difference. Join us ! **Job Description:** Wholesale Model Validation Lead ("MVL") oversees… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...Finance. Truist CRE includes National Real Estate, Truist Community Capital , Real Estate Corp & Inv Banking, Grandbridge, and… more
- Deloitte (Charlotte, NC)
- …P&C Actuary Manager in the Insurance practice of Deloitte's Human Capital group, you will provide technical and analytical support in a consulting environment. ... individual and organizational performance. For more information about Human Capital , visit our landing page at: https://www2.deloitte.com/ us /en/pages/careers/articles/join-deloitte-human-… more
- Eaton Corporation (Charlotte, NC)
- …the areas listed above. + Must be legally authorized to work in the United States without company sponsorship now or in the future. **Preferred Qualifications** ... ES AMER ARS PDCAD division is currently seeking a Manager , PMO. This position offers a HYBRID work scheduled...+ Manages and reports monthly on the division NPI Capital budget. + Contributes functional excellence for Electrical Sector… more
- Microsoft Corporation (Charlotte, NC)
- The **Campus Project Construction Manager ** will manage team's deployment of large-scale, campus, and/or regionally-based delivery solutions while also socializing ... team and regional management regarding resource procurement, allocation, and human capital resources for future upcoming projects. Holds their team(s) accountable… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...party risk management, sales and services risk oversight, governance, capital oversight, and stress testing across the Company. The… more
- Baker Construction (Charlotte, NC)
- …projects to ensure appropriate Reviews/Audits and recovery plans. + Partners with Operations Manager on Project Engage & Review Audit process to understand ... Regional Financial Manager Company Name: Baker Concrete Construction, Inc Location: Charlotte, NC, US , 28105 **Req ID** : 5756 **Travel:** up to 10% **Number of… more
- Wells Fargo (Charlotte, NC)
- …equity and inclusion in a workplace where everyone feels valued and inspired. Help us build a better Wells Fargo. It all begins with outstanding talent. It all ... an Executive Director to serve as a Commercial Mortgage Insurance Senior Manager to ensure life-of-loan compliance with Fannie Mae, Freddie Mac, Federal Housing… more