- TD Bank (Charlotte, NC)
- …all the requirements of the job and resides on the East Coast. The Audit Manager II for the Financial Risk Management team is accountable for overseeing ... more specific details for this role. **Line of Business:** Audit **Job Description:** We may be able to hire...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II on the Change Delivery Audit team would ... conflict resolution skills + Advanced analytical skills + An Audit Manager II on the...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT II - WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...Minimum 3 years of experience conducting internal audits within financial institutions and supervising staff. * CPA - Certified… more
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT II -COMPLIANCE* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...Minimum 3 year of experience conducting internal audits within financial institutions. * CPA - Certified Public Accountant *… more
- Truist (Charlotte, NC)
- …of risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of...change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the… more
- Truist (Charlotte, NC)
- …designing a governance and oversight program over Truist's internal controls over financial reporting and disclosure controls to ensure compliance with Sections 404 ... of the effectiveness of Truist's system internal controls over financial reporting through control design and operating effectiveness evaluations, identifying… more
- Truist (Charlotte, NC)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...projects as identified by the Group Lead or Group Manager . QUALIFICATIONS Required Qualifications: The requirements listed below are… more
- JPMorgan Chase (Charlotte, NC)
- …fast-paced environment enthusiast. You have found the right team! As a Transactions Manager in the Receivables Operations. You will be managing a team processing ... policies, and procedures are followed as they relate to operations, internal audit and security, required training curriculum, and general management practices +… more
- Truist (Charlotte, NC)
- …and related training. + Six to Eight years of experience in a financial institution with emphasis on risk management or equivalent work experience and training. ... industry-related regulatory requirements. + Knowledge of operational and other non- financial risks. + Ability and willingness to learn and...+ 8+ years of banking or relevant experience. + Audit experience. + Strong knowledge in field of assigned… more
- Truist (Charlotte, NC)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… more
- Nuveen Investments (Charlotte, NC)
- **Investment Accountant II ** The Investment Accountant II ensures that investment accounting policies and procedures are correctly applied to accounting records. ... + May prepare certain SEC filings. + Prepares timely and accurate financial statements including GAAP and/or statutory work papers and supporting schedules to… more
- Truist (Charlotte, NC)
- …develop cross-departmental business cases to solve problems by making technical and financial tradeoffs. + Apply a balance of 40% technical and 60% functional ... management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and...d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience… more
- Citigroup (Charlotte, NC)
- …any assumptions, interpretations and/or models used to make those determinations, ( ii ) ensuring the accurate implementation of those methodologies within Citi's ... address Derivatives RWA reviews by other control functions such as Internal Audit , Independent Compliance Risk Management, Capital Planning Review Group etc. and… 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