- Regions Bank (Charlotte, NC)
- …one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist ... of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the...fully supported in work papers + Coaches internal audit staff throughout the audit engagement to ensure the audit… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...the support areas (HR, Risk Management, Finance). The Senior Auditor is primarily responsible for completing audit engagement assignments… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to ... per calendar year unless otherwise provided by law **EEO is the Law** US Bank is an equal opportunity employer committed to creating a diverse workforce. We consider… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... delivers well written audit reports and other forms of communication. Manages staff assigned to engagements, and collaborates with other audit groups to effectively… more
- City National Bank (Charlotte, NC)
- …risk assessments, make recommendations based on industry best practices, and supervise staff . **What you will do** + Manage the commercial compliance team and ... with regulators during commercial focused regulatory examinations. + Manage assigned staff and conduct appropriate coaching to colleagues on interpretation and… more
- City National Bank (Charlotte, NC)
- …Manager Banking Compliance will act in a compliance oversight role supporting the bank on matters of regulatory compliance. The role will be responsible for managing ... This role is responsible for oversight of periodic analysis of the Bank 's compliance with laws, rules, and regulations, assisting business areas to implement… more
- TD Bank (Charlotte, NC)
- …the lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff ... critical areas of audits + Provides on-the-job training for staff + Supervises findings follow up tasks with management...receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate… more
- Bank of America (Charlotte, NC)
- …North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Huntington National Bank (Charlotte, NC)
- …reporting, Finance/Treasury, segment data offices, IT, and other stakeholders across the bank . + Oversee and coach more junior staff , including performing ... of Huntington's interpretation of regulatory reporting instructions and implementation using bank systems and data. This role serves as the technical subject… more
- Regions Bank (Charlotte, NC)
- …disruptions from cyber threats to natural disasters, while maintaining critical bank operations, and safeguarding people, processes, and tools. Assists with the ... current on the latest business resilience trends and assess applicability to Regions Bank + Collaborates with management to ensure that team technical knowledge or… more
- Truist (Charlotte, NC)
- …established and met. Provide leadership in the coaching and development of staff . 3. Proactively develop and maintain mutually beneficial working relationships with ... picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter...certification, such as, but not limited to, Certified Internal Auditor , Certified Information Systems Auditor , or Certified… more
- Wells Fargo (Charlotte, NC)
- …program where successful analysts may receive a promotion, based on performance, to an Auditor role at the conclusion of the program. The ideal candidate for this ... under the guidance and direction of more experienced audit staff and managers + Contribute to an audit team...and Alcohol Policy to learn more. **Company:** WELLS FARGO BANK **Req Number:** R-373246-1 **Updated:** Fri Aug 16 02:36:17… more