- US Bank (Charlotte, NC)
- …consideration of relevant legal entities and geographies. We are seeking an experienced senior business audit manager that has strong knowledge of audit ... audit plans for US Bank's Credit Card (Consumer, Small Business , and Commercial) and Debit Card...and Audit Director. **Senior Audit Manager will exhibit** **:** + Business Acumen… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Audit Manager is accountable for overseeing the ... parameters to ensure deadlines are met + Oversees a small to medium sized team assigned to a given... while conducting audits + Consult assigned lines of business (trusted advisor) for audit + Deliver… more
- Bank of America (Charlotte, NC)
- …global teams + Experience dealing with global banking, global markets, consumer and small business processes and products. + Organizationally savvy and strong ... Business Controls Manager Charlotte, North Carolina;Fort...**:** + Working knowledge of GB, GM, Consumer and Small Business products and/or Regulation based Ops… more
- Zions Bancorporation (Charlotte, NC)
- …Angeles, Charlotte, Dallas, Ft. Lauderdale, and Orange County. Capital Markets - Director - Business Unit Risk Manager Zions Capital Markets is hiring a Director ... key stakeholders including Risk Management, Strategic Sourcing, Technology, Facilities, Internal Audit , and Regulatory Relations to ensure successful business … more
- KPMG (Charlotte, NC)
- ** Business Title:** Manager , Subcontracts **Requisition Number:** 112210 - 51 **Function:** Business Support Services **Area of Interest:** **State:** NC ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...client reporting obligations related to subcontractor compliance (for example, small and diverse business goals) Qualifications: +… more
- Bank of America (Charlotte, NC)
- …impacting operations, and adherence to the Financial Crimes Global and Consumer & Small Business Financial Crimes Standards. **Required Skills:** + Ability to ... Operations/compliance experience preferred, including 3-6 years supervisory experience. **Line of Business Job Description:** The Consumer AML Operations Manager … more
- Deloitte (Charlotte, NC)
- …decision making. Recruiting for this role ends on 09/01/2024 Work you'll do As a Manager , you will lead and deliver small engagements, or components of larger ... more complex engagements, that identify, design, and implement creative business and technology solutions for large companies. Manager level responsibilities… more
- Truist (Charlotte, NC)
- …teammates. Credit exposures in scope could include Direct to Consumer, Retail Small Business , BankCard, Mortgage, Consumer Wealth Management, National Consumer ... and problem loan experience 3. 15 plus years of related experience, including consumer, small business , credit card, mortgage and/or wealth 4. Consumer risk and… more
- Wells Fargo (Charlotte, NC)
- … Audit lines of business : + Commercial, Corporate, and Investment Banking (CCIB) Audit + Community & Small Business Banking Audit Team (CSBBAT) ... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or...guidance + Participate in projects as directed + Develop business partnerships within Internal Audit and with… more
- Bank of America (Charlotte, NC)
- …to drive performance. Strategy Manager II - Anti - Boycott The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for driving AML ... AML in various capacities. Candidate will help lead transformative change in the Small Business space, specifically in AML, to ensure compliance with… more
- Deloitte (Charlotte, NC)
- …of the leading professional services organizations in the United States specializing in audit , tax , consulting , and financial advisory services with clients in ... more than 20 industries. We provide powerful business solutions to some of the world's most well-known...the SAP Treasury core components (ie Cash management, Transaction manager , In-house cash, Risk analyzers, Liquidity planner, Hedge management… more
- Marriott (Charlotte, NC)
- …prep areas, counts the bank at end of shifts, and follows property control audit standards and cash handling procedures. Follow all company and safety and security ... and procedures; report accidents, injuries, and unsafe work conditions to manager ; and complete safety training and certifications. Ensures uniform and personal… more