- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager , ED on the Capital Audit Team which focuses on oversight of capital management and ... Fargo, and other stakeholders + Prepare presentations and written communications **Required Qualifications, US :** + 7+ years of Audit or Risk experience, or… 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...Description** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The US Stress Testing & Capital Audit team is responsible for providing ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures… 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)
- …meets all the requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and ... **Work Location:** New York, New York, United States of America **Hours:** 40...more specific details for this role. **Line of Business:** Audit **Job Description:** We may be able to hire… more
- TD Bank (Charlotte, NC)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $92,220 - $149,310 USD TD is committed to providing fair and ... the job and resides on the East Coast. The Audit Manager II for the Financial Risk...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
- 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
- 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
- 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
- Compass Group, North America (Charlotte, NC)
- …food and experienced our outstanding service. We have over 284,000 US associates who work in award-winning restaurants, corporate cafes, hospitals, schools, ... arenas, museums, and more in all 50 states . Our reach is constantly expanding to shape the...anyone. We encourage developing and attracting expertise that differentiates us as a company as we continue to raise… 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
- 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...Truist Risk Management Organization (RMO), Finance Business Unit Risk Manager (BURM), and Truist Audit Services (TAS).… 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