- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Head of Audit , Non - Financial Risk and ESG is responsible for Audit Plan ... designs and develops the audit plan, risk assessment for US Non - Financial Risk and ESG, reviewing and approving the scope of audits; ensuring audits… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination ... Director oversees the development of a comprehensive, dynamic audit plan. Senior Directors may lead other Audit...or examiner experience with a significant portion in the financial services industry, preferably with a large financial… more
- City National Bank (Charlotte, NC)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...but not limited to Reg W, Reg O, retainl non -deposit investment products, lending, deposit, and privacy regulations, guidance,… more
- City National Bank (Charlotte, NC)
- *MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management will ... support the Director of CNB Infrastructure & Service Management in providing...the system of internal controls. The position will facilitate audit execution relating to, but not limited to, IT… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist is looking for a Financial Crimes Deputy Director to lead a team driving design and execution ... investment and strategic programs with cross-enterprise scope to implement Financial Crimes (FC) strategy, resulting in increased efficacy, operating efficiency… 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
- Truist (Charlotte, NC)
- …description:** Truist has an exciting opportunity for a results-driven Assistant Corporate Tax Director to play a meaningful role on our Corporate Tax Team. You will ... report to our Director of Tax Planning and Advisory and work with...solutions (both verbally and in writing) to tax and non -tax professionals at various levels within the organization. +… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** JOB SUMMARY The Fiduciary Director role is the most senior role on the team and is responsible ... commitments and related metrics for their respective Center location. The Fiduciary Director is accountable for the performance of all teammates (team leads, Center… more
- Bank of America (Charlotte, NC)
- Client Outreach Director Manager Charlotte, North Carolina;Miami, Florida; Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team are the ... Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,… more
- WSP USA (Charlotte, NC)
- …teams including serving as Engineer of Record, Project Manager, or Project Director . + Responsible for the profitable performance of the individual projects and ... (up to 10% of the time) to support client and agency meetings and/or audit project sites. **Who You Are** **Required Qualifications** + Minimum Bachelor of Science… more
- Truist (Charlotte, NC)
- …the EDO for enterprise-level projects. 4. Manages a framework to certify all risk, financial and other key data through a culture of data and a framework of ... and/or client analytics to develop new competitive advantages appropriate to financial and business services 2. Bachelor's degree in Computer Science, Information… more
- BAE Systems (Charlotte, NC)
- **Job Description** This position reports into the Director of Accounting (ESS). The Manager of Finance is primarily responsible for overseeing all disbursements ... within the team. The candidate is responsible for partnering with the Director of Accounting to maintain key relationships and interface with stakeholders (including… more
- The Hartford (Charlotte, NC)
- …+ Assists with coordinating a continuous approach to ensure compliance with audit and regulatory requirements and non -discretionary initiatives. + Assists with ... portfolio operations, and governance. Supports the prioritization of work and financial accountability for the products and solutions in a portfolio. Coordinate,… more
- Lowe's (Mooresville, NC)
- …managing accounts payable requisitions, and conducting weekly audits to maintain financial and operational integrity. Additionally, the Analyst plays a crucial role ... operations run smoothly, supporting the team's ability to meet financial and operational goals. **What You Will Do** *... and operational goals. **What You Will Do** * Audit of all sales transactions from IME to ensure… more
- Truist (Charlotte, NC)
- …reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will also work closely ... areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when… more