• Sr Audit Group Manager

    TD Bank (Charlotte, NC)
    …you more specific details for this role. **Line of Business:** Audit **Job Description:** Our Senior Audit Group Manager leads and develops a team of ... more
    TD Bank (02/14/25)
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  • Senior Audit Group

    TD Bank (Charlotte, NC)
    …you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... more
    TD Bank (03/04/25)
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  • Audit Manager I - Compliance & AML

    TD Bank (Charlotte, NC)
    …work performed by employees supervised. Our Audit Manager I reports directly to a Senior Audit Group Manager . There are no direct reports to an ... more
    TD Bank (02/21/25)
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  • Director- RWA-Risk and Control Sr

    Citigroup (Charlotte, NC)
    …of risk stripe documentation. This role offers the opportunity to interact with senior management within the Capital Controllers Group & broader Controllers ... more
    Citigroup (01/03/25)
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  • Senior Financial Crime Risk Analyst…

    TD Bank (Charlotte, NC)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... more
    TD Bank (03/04/25)
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  • Internal Auditor Sr - IT Infrastructure

    PNC (Charlotte, NC)
    …responsibilities may be performed remotely, at manager 's discretion. As an Internal Audit Senior Auditor within PNC's IT Audit Technology Infrastructure ... more
    PNC (01/24/25)
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  • Senior Audit Manager

    Capital One (Charlotte, NC)
    Senior Audit Manager , Financial Crimes...be regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager McLean, VA: $170,800 ... more
    Capital One (03/04/25)
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  • Finance Data Business Risk Manager

    Huntington National Bank (Charlotte, NC)
    …Finance and Strategy organization (first line of defense) is seeking a Segment Risk Manager to join its Segment Risk Team. In this role, the qualified candidate will ... more
    Huntington National Bank (03/11/25)
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  • Internal Controls Senior (Hybrid)

    Compass Group, North America (Charlotte, NC)
    …as we continue to raise the bar. Job Summary: Reporting to the Internal Controls Manager , the Internal Controls Senior is an exciting opportunity for a candidate ... more
    Compass Group, North America (01/10/25)
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  • Senior Manager , RASL Response Lead

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Manager Information Security manages / leads a team of ... more
    TD Bank (02/22/25)
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  • State Income and Franchise Senior

    Deloitte (Charlotte, NC)
    …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 ... more
    Deloitte (02/21/25)
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  • Senior Manager , Transfer Pricing

    Deloitte (Charlotte, NC)
    …world! Recruiting for this role ends on May 31, 2025 What You'll Do As a Senior Manager in Transfer Pricing, you will provide clients with the critical knowledge ... more
    Deloitte (01/15/25)
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  • SVP- Finance Solutions Group Manager

    Citigroup (Charlotte, NC)
    …as Internal Audit , Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback if any, are remediated in an appropriate and timely ... more
    Citigroup (03/07/25)
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  • Manager , Business Intelligence…

    Compass Group, North America (Charlotte, NC)
    …while providing excellent customer service to the accounting team. This position reports to Senior Manager , BI & Projects a offers a hybrid work schedule. ... more
    Compass Group, North America (01/17/25)
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  • Senior Financial Crime Risk Analyst - New…

    TD Bank (Charlotte, NC)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... more
    TD Bank (03/12/25)
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  • Financial Intelligence Group Manager

    Truist (Charlotte, NC)
    …years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience in ... more
    Truist (03/04/25)
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  • GCO Senior Risk Program Execution…

    Truist (Charlotte, NC)
    …a particular area of technology. This role reports to the Tech GCO PRC & RCSA Senior Risk Program Execution Senior Manager and provides support to the Risk ... more
    Truist (02/20/25)
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  • Manager , Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …team is seeking to hire a highly motivated OFAC and ABAC Policy and Risk Assessment Manager to join the group to provide guidance on OFAC and ABAC FCRM related ... more
    TD Bank (03/04/25)
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  • Group Risk Specialist (US), Non-Model Risk…

    TD Bank (Charlotte, NC)
    …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management ... more
    TD Bank (02/25/25)
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  • Manager , Quantitative Analytics (US)…

    TD Bank (Charlotte, NC)
    …including marketing and personal banking analytics models. **The position reports to Senior Manager - AML, Retail Model Validation. The primary responsibilities ... more
    TD Bank (03/05/25)
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