- Capital One (Charlotte, NC)
- Senior Audit Manager , Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team. As a member… more
- Truist (Charlotte, NC)
- …+ Prior supervisory experience. + Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with ... and manage staff in the performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, production and… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Investigation (US) oversees/manages a ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)… more
- Truist (Charlotte, NC)
- …Board of Directors, Investor Relations, and various regulatory agencies. Coordinate financial analysis and reporting process workflow within team. Provide leadership ... assist in implementing long-term solutions. Prepare and review materials to senior leadership summarizing issues and communicating solutions. 4. Provide thought… more
- Truist (Charlotte, NC)
- …technical accounting knowledge 3. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with ... description:** Complete and interpret a variety of complex accounting and financial reporting activities to support the timely preparation, review, production and… more
- Truist (Charlotte, NC)
- …2. Prior supervisory experience. 3. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with ... partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more
- Truist (Charlotte, NC)
- …reporting governance frameworks 3. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with ... function and strategic initiatives. Interact with and present routinely to Senior Management within Regulatory Reporting or the Risk Management Organization and… more
- TD Bank (Charlotte, NC)
- …information notifying board directors of suspicious activity reported by the bank. The Senior Financial Crime Risk Specialist role leads the development of ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory Response and… more
- Deloitte (Charlotte, NC)
- …consider a career in Deloitte's Business Tax Services practice! What You'll Do As a Tax Senior Manager within the Financial Services arm of our Business Tax ... compliance services to a client in the securities and financial services industries. You will work directly with the...Licensed attorney + Enrolled Agent + Certifications: + Chartered Financial Advisor (CFA) + Certified Financial Planner… 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 the Audit ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of… more
- City National Bank (Charlotte, NC)
- …SYSTEMS ANALYSIS - COMMERCIAL LENDING TECHNOLOGY* *WHAT IS THE OPPORTUNITY?* The Senior Vice President, Senior Manager -Commercial Lending Technology Business ... systems analysts and leaders in a matrixed environment. The senior manager of business systems analysis is...Information technologies * Minimum 3 years of experience in Financial Services * Minimum 8+ years of Managerial experience… more
- TD Bank (Charlotte, NC)
- …of Business:** Compliance **Job Description:** **Department Overview:** **TD Bank is seeking a Senior Manager to prepare executive content for senior ... outlined in the general summary below.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- Senior Manager Regulatory/Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....business, primarily for the company's Global Markets segment. The Senior Manager will report and also partner… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager (s) Group Risk, Enterprise Control Processes Group** , lead, ... and act as an oversight function related to TD's Non- Financial Risk Management programs. Acts as a thought leader...openings to join the Enterprise Control Processes Group. One Senior Manager will join a team responsible… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Finance Manager provides a range of strategic Finance advice, ... analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights,… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Corning Incorporated (Charlotte, NC)
- Senior Manager , Tax Operations **Date:** Feb 27, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 64389 Corning is vital to ... (NYSE: GLW), one of the world's leading innovators in material science, is seeking a Senior Manager - Tax Accounting & Reporting, International to aide in the… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to ... team can then prioritize as epics and features. The Senior Product Manager is a thought leader...a deep understanding of their segment and that segment's financial needs. 2. Be an expert with respect to… more
- Xylem (Charlotte, NC)
- …expectations through innovative and sustainable solutions. Xylem seeks to hire a Senior Manager Procurement for Corporate Indirect Spend. This position requires ... buying experience in indirect commodities and/or categories, plus experience working with senior global business partners, senior stakeholders and board of… more