- TD Bank (Charlotte, NC)
- …regulatory requests and reviews, serves as liaison for assigned business lines and exam staffs, and serves as primary Relationship Manager for less complex ... of contact for regulatory matters for the Global Internal Audit (IA) Division and is responsible for the overall...on behalf of RPM, and serves as primary Relationship Manager for less complex examinations + Consults and collaborates… more
- Deloitte (Charlotte, NC)
- …offer guidance throughout the course of the internship. The counselor, typically a manager or senior manager , offers career guidance and feedback. The onboarding ... you will have the required credit hours to sit for the CPA exam , upon graduation + Strong academic performance with extracurricular activities + Limited immigration… more
- Truist (Charlotte, NC)
- …7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate with assigned business unit's ... 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)
- …remediation. . Support EFT and GCO Regulatory Relations Team for all applicable audit and regulatory exam engagements. . Communicate with EFT leadership ... job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to...change). . Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the… more
- Deloitte (Charlotte, NC)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and… more
- City National Bank (Charlotte, NC)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT Risk Manager 's function strategy eg identification… more
- Truist (Charlotte, NC)
- …issue remediation planning providing feedback for successful closure. 2. Participate in audit preparation activities and exam preparation. 3. Participate in key ... risk types focused on assigned areas of focus. 6. Extensive experience in audit skills and testing. 7. Strong knowledge of control testing. 8. Basic understanding… more
- Deloitte (Charlotte, NC)
- …may be the right fit for you! We are looking for a sharp, analytical Tax Senior Manager who is ready to seek and take-on new challenges and join one of the largest ... for this role ends on May 31, 2025 What You'll Do As a Senior Manager within the Multistate Tax Investment Management group, you will identify effective state tax… more
- TD Bank (Charlotte, NC)
- …Skills:** + Interpersonal skills, presenting/ reporting for senior management audiences, Audit or regulatory exam experience a plus. **Customer ... management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly seasoned professional role… more
- TD Bank (Charlotte, NC)
- …management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The Pre-Completion Testing Team is responsible for the ... Operating Effectiveness level prior to final submission to Internal Audit . The Head of FCRM Monitoring & testing oversees...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the FCRM Customer Risk ... also responsible for working with cross-functional teams (Compliance, Technology, Business, Audit , Model Risk Management) to ensure accurate implementation of the… more
- TD Bank (Charlotte, NC)
- …management in delivery of initiatives related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight ... of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to FCRM risk… more
- Truist (Charlotte, NC)
- …+ Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. + Communicate with assigned business unit's ... business and regulatory change). + Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans… more
- City National Bank (Charlotte, NC)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of… more