- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Governance & Control **Job Description:** The ** Exam Manager ** provides oversight and leadership to support the AMCB 1B ... Audit & Exam Center of Excellence's execution...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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
- US Bank (Charlotte, NC)
- …policy management lifecycle including change triggers, ie changes in environment, laws/rules/regs, audit / exam findings for development of new or changes to ... excel at-all from Day One. **Job Description** The Technology Policy Manager will support information technology policy ownership, implementation, monitoring and… more
- Comerica (Charlotte, NC)
- …and serves as the point of contact for the 1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk ... Manager , Business Risk and Control Office (BRCO) Governance...risk in accordance with the risk management lifecycle. The Manager , Business Risk and Control Office (BRCO) Governance will… 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
- City National Bank (Charlotte, NC)
- …effective risk management practice and strong control environment * Support and facilitate audit and exam activities * Develop expertise in relevant Royal Bank ... * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE...experience in risk management, operational risk management, compliance, or audit functions in the financial services industry * Minimum… 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
- 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 ... business and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans… 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
- Truist (Charlotte, NC)
- …risk, including Truist Risk Management Organization (RMO), Finance Business Unit Risk Manager (BURM), and Truist Audit Services (TAS). This includes assisting ... may change from time to time. The Liquidity Risk Manager role is responsible for the management critical processes...Liquidity Review (HLR) and the FDIC Corporate Treasury Target Exam . 5. Coordinate the development of the Corporate Funding… 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
- Bank of America (Charlotte, NC)
- …requirements and guide clients as needed to comply + Represent Outreach on exam / audit /regulatory management from a FLU perspective, where needed + Adhere to ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client… more
- US Bank (Charlotte, NC)
- …management requests. + Develop and produce internal management reporting for regulatory exam management and status update. + Serve as a valued business partner, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/Compliance/ Audit competencies - Strong analytical, process facilitation and project… 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
- Bank of America (Charlotte, NC)
- …to make a difference. Join us! **Job Description:** Working with Portfolio Manager (s), establish and execute a risk based coverage plan for specific portfolio(s). ... agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk-based coverage plan for a specific… more
- TD Bank (Charlotte, NC)
- …management in delivery of initiatives related to risk assessment, internal/external exam support, etc. Department Overview: Financial Crime Risk Management (FCRM) ... of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to FCRM risk… more
- Regions Bank (Charlotte, NC)
- …outreach, and control standards mapping for the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU partners. + Provides project ... management of the first line environment. This position will report directly to the Manager of Technology and Data Risk Management (TDRM) within TODD Risk. + Assist… 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 ... Reserve Board Horizontal Liquidity Review (HLR) and the FDIC Corporate Treasury Target Exam . 12. Assist with the development of the Corporate Funding plan that… more
- Truist (Charlotte, NC)
- …Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more