- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER - TREASURY /FINANCE* WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit ... to meet regulatory requirements.Data Analytics supporting the continuous improvement of audit methodologies, audit approach and related practices with particular… more
- Truist (Raleigh, NC)
- …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more
- TD Bank (Charlotte, NC)
- …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered ... various standard decks + Assisting with ad hoc reporting, audit /CPG request fulfillment, stakeholder communications, etc. **Customer Accountabilities:** + Provides… more
- Truist (Charlotte, NC)
- …the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market Risk Officer, perform independent quantitative and ... quantitative and qualitative assessments of risk management practices. 4. Assist the Senior Treasury Market Risk Officer in the development of comprehensive… more
- Citigroup (Charlotte, NC)
- …key regulatory deliverables, and (v) interfaces with key stakeholders including Internal Audit , Compliance, Risk and other control functions. As Head of Regulatory ... issue management; b) coordination of internal review function interaction ie Internal Audit and Second Line of Defense (2LOD) reviews; c) reasonableness reviews of… more
- Bank of America (Charlotte, NC)
- …with multiple, senior business partners from within Corporate Treasury , Finance, Audit , Global Markets, and various branches. **Responsibilities:** ... - Sr Operations Team Lead- Global Funding and Cash...exception requests, and referring more complex problems to a senior manager . Job expectations include having an… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing ... wholly owned subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's… more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership ... internal audit assurance and advisory services. The Senior Audit Manager further develops...software and business specific software. 3. Cyber experience 4. Treasury Liquidity experience **General Description of Available Benefits for… more
- Truist (Charlotte, NC)
- …risk, including Truist Risk Management Organization (RMO), Finance Business Unit Risk Manager (BURM), and Truist Audit Services (TAS). This includes assisting ... and Asset-Liability Management (ALM) to develop and execute strategies supporting the treasury function in meeting its objectives with consideration given to key… more
- Truist (Greensboro, NC)
- …Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review ... PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Truist (Winston Salem, NC)
- …Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review ... PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of ... and executing group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF) Finance… more
- PNC (Raleigh, NC)
- …the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management. ... Business segments are inclusive of corporate lending and deposit banking, treasury management products and services, specialized lending, BIN Sponsorships, and… more
- Honeywell (Charlotte, NC)
- …Are you ready to help us make the future? Honeywell is looking for a Manager of M&A Accounting to join our Controllership team. This position will report to the ... and draft memos for transactions and review conclusions with the Corporate Sr . Director of Technical Accounting and external auditors or advisors as required.… more
- Fortive Corporation (Raleigh, NC)
- …role in leading our consolidation function. Working under the leadership of the Sr Director of Accounting and Reporting, you will be responsible for preparing ... using our One Stream financial system, assisting with technical accounting and audit matters, including those associated with M&A, participating in drafting SEC… more
- Citigroup (Charlotte, NC)
- …Finance teams + Develop a strong working relationship with Finance, Front Office, Treasury , Technology, Audit , Independent risk and other counterparts across the ... are required given the high level of interaction with senior managers, as well as the ability to work...RWA reviews by other control functions such as Internal Audit , Independent Compliance Risk Management, Capital Planning Review Group… more
- US Bank (Charlotte, NC)
- …risks. + Interact effectively with treasury , risk management, model governance, audit , regulators, and senior management and develop rapport and credibility ... internal policies, and alignment with industry practices. We are seeking an experienced senior manager that has strong knowledge of these topics, risk… more
- First Horizon Bank (Raleigh, NC)
- …professional associations with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business ... to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure...working complex credit deals and/or in tandem with a senior credit advisor. + Advanced and proven working knowledge… more
- Citigroup (Charlotte, NC)
- The Director in Capital Remediation is a senior role within the Capital Remediation team that will report to the Global Head of Capital Remediation. The individual ... frameworks and be able to effectively work across several teams (Business, Treasury , Risk etc.,) and functions to execute on timely remediation while maintaining… more
- Truist (Charlotte, NC)
- …including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis and interpretive process workflow within team. ... Provide guidance to, among others, Regulatory Reporting, Controllers, Corporate Treasury and Front Office with respect to understanding, applying, and… more