- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products supports the Audit Directors, ... and entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Credit & Debit Card Products is responsible for providing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Wells Fargo Enterprise Functions Audit Team is seeking a Senior Audit Manager who will provide leadership in the audit ... Accounting Policies, Accounting Operations and Controllership, Tax, and Enterprise Controls & Oversight. The Senior Audit Manager will report to an Audit … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team (FiCAT) ... testing for the Bank Secrecy Act, OFAC and Anti-Money Laundering compliance. This Senior Audit Manager will specifically manage the Transaction Monitoring… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** This role will align to the Technology Services Audit team which provides global audit coverage for multiple technology ... This position specifically focuses on technology supporting Payment Services, including Credit and Debit Cards, Merchant Payment Services, and Corporate Payment and… more
- US Bank (Charlotte, NC)
- …culture, aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will lead a team of risk managers that covers specialty ... what you excel at-all from Day One. **Job Description** Industry and Product Credit Risk Management is responsible for portfolio management of the Commercial &… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, ... in providing the Audit Committee and senior management with independent assurance and advisory services designed...entities where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the… more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE...Policy application gaps and provide feedback to the 1LOD Credit Risk Program Manager and LOBs; recommend ... up for the satisfactory remediation of outstanding Observations, raised by internal ( Credit Risk Review and Internal Audit ) and external (Regulators)… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** *Business Process Manager to support process/system enhancements for regulatory requirements. Will upskill ... application of policies, procedures and controls meeting regulatory, legal and audit requirements. 8. Foster a results-oriented team that continuously evaluates… more
- USAA (Charlotte, NC)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and implement...Regulatory expertise in Flood Disaster Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending, Community Reinvestment Act… more
- Bank of America (Charlotte, NC)
- Senior Data Engineer - Credit Data Analytics Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... solutions and interactions across multiple systems and domains. **Responsibilities:** The Corporate Audit and Credit Review (CACR) analytics & automation team… more
- USAA (Charlotte, NC)
- …Provides information from CRR results and insight to assist the Senior Review Manager in the updating of credit risk profiles. + Applies increasingly mature ... reports, and escalates credit risks to the Senior Review Manager , CRR Director, or the...in lieu of a degree. + 6 years' CRR, audit , credit risk management, or regulatory experience… more
- City National Bank (Charlotte, NC)
- …with all stakeholders. Attend meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate decision. + Build ... ** SENIOR BUSINESS CONTROL ANALYST** **WHAT IS THE OPPORTUNITY?**...Officer ("BCO") and Business Control Managers ("BCM"s) for 1LOD Credit Product and will partner with the Risk Framework… more
- City National Bank (Charlotte, NC)
- ** MANAGER CREDIT RISK REPORTING AND TRANSFORMATION** **WHAT IS THE OPPORTUNITY?** The Manager of Credit Risk Reporting and Transformation will be ... Regulatory Related Decks, Board Presentations conducted by the Chief Credit Officer and Senior Credit ...as regulatory requests. The role will report to the Manager of Credit Transformation and Portfolio Management… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for complex credit relationships and actively manages a ... Middle Market and CML portfolio within the Senior Care market segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory… more
- Truist (Charlotte, NC)
- …to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit , or regulators. Following is a summary ... within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a proxy when… more
- Deloitte (Charlotte, NC)
- …help offer guidance throughout the course of the internship. The counselor, typically a manager or senior manager , offers career guidance and feedback. The ... majors, you must be CPA eligible, including that you will have the required credit hours to sit for the CPA exam, upon graduation + Strong academic performance… more
- PNC (Charlotte, NC)
- …expectations, and delivering great products to bring this transformation to life. The Product Manager Senior - Cash Back Products role will serve as Product ... remotely, at the manager 's discretion. PNC is seeking to transform its credit card business into a differentiated national issuer. With the backing of a top… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Compliance Senior Manager ** to lead the team responsible for independent compliance oversight of the **Fraud and ... Manage communication and collaboration with business leaders, Independent Risk Management, Legal, Audit , and regulators on risk related topics. + Lead the reporting,… more
- Wells Fargo (Charlotte, NC)
- …matter and make a difference for these outcomes. The Technology Business Services Sr. Manager must be a trusted partner within the CT and Chief Information Officer ... of Management experience **Desired Qualifications:** + Risk practitioner, security, and/or audit certifications including but not limited to CRISC, CISA, CISSP +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... controls according to standards and other applicable policies. The Senior Officer will execute horizontal compliance testing and UDAAP...that must act as a team lead and engagement manager to execute in all areas of testing from… more