- Office of the Comptroller of the Currency (Charlotte, NC)
- Summary As a National Bank Examiner / Bank Examiner ( Large Banks Field Examiner ) with emphasis in Compliance, you will participate in the planning ... (Alternate location available for this location) Responsibilities As a National Bank Examiner / Bank Examiner ( Large Banks Field Examiner ) with… more
- Bank of America (Charlotte, NC)
- …East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help ... 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
- Bank of America (Charlotte, NC)
- …Connecticut; Charlotte, North Carolina; Plano, Texas; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...or equivalent experience; Audit, Risk or Compliance experience in large financial institution. + Minimum 5 years of IT… more
- Bank of America (Charlotte, NC)
- …Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...or equivalent experience; Audit, Risk or Compliance experience in large financial institution. + Minimum 10 years of IT… more
- Bank of America (Charlotte, NC)
- …Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... 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
- US Bank (Charlotte, NC)
- …proposed new activities or transactions - Direct experience in regulatory policy making or large bank supervision function at regulatory banking agency - Five or ... Comptroller of Currency's Heightened Standards and Federal Reserve Board's Large Financial Institution Rating System) at large ...more years of managerial experience. - Credentialed as commissioned bank examiner , CPA, CFA or other relevant… 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
- Bank of America (Charlotte, NC)
- …Island; Wilmington, Delaware; New York, New York; East Hartford, Connecticut **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
- Truist (Charlotte, NC)
- …regulatory. 3. Six to eight years of direct experience either as a bank examiner (FRB/FDIC/OCC/CFPB/state) or working in a regulatory relations function or ... large financial institutions either as an employee, consultant, or bank examiner . 3. Prior management/leadership experience with small high-performing team.… more
- Truist (Charlotte, NC)
- …processes, and procedures, changes to existing ones and related changes to the Bank 's system of internal control. Participate on various Bank risk management ... and governance-related committees/task forces to ensure internal controls and Bank procedures are being followed. 4. Set clear objectives and goals for audit teams… more
- Wells Fargo (Charlotte, NC)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on ... for complex problems + Lead multiple concurrent projects that are generally moderate to large in size and moderate to high in complexity + Identify and assess key… more
- Truist (Charlotte, NC)
- …models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and ... structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Subject Matter Expertise: Partner closely with Investment… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience 4. Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Wells Fargo (Charlotte, NC)
- …in one or more of the following: CPA, CIA, CISA, CISSP, or Commissioned Bank Examiner designation. + BS/BA degree or higher **Job Expectations:** + Ability ... front lines, independent risk management, or internal audit departments in a large organization. + Thorough knowledge of highly disciplined business, financial, and… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Charlotte, NC)
- …management, lending, and/or IT) 3. Strong knowledge, skills and expertise within a large bank environment in the domains of professional internal auditing, risk ... program and the audit process. 6. Operate within departmental and bank budget and expense guidelines. **Required Qualifications:** The requirements listed below… more