- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs a team of audit … more
- USAA (Charlotte, NC)
- …industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + Utilizes and ... Be part of what truly makes us special and impactful. **The Opportunity** Our ** Audit Manager** leads and executes complex audit engagements throughout the … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager, Executive Director who will focus on leading and executing QA reviews and monitoring and validation ... activities. The Audit Manager at Wells Fargo is an Individual Contributor...and Controls activities such as Compliance, Operational Risk or Fraud . + Experience with Issue Validation + This position… more
- TIAA (Charlotte, NC)
- …include other reporting requirements and analysis as directed by the FIU Sr. Director to include testing and training. **Key Responsibilities and Duties** + Analyzes ... 2+ years of financial crimes experience within the financial services industry (eg fraud , AML, KYC, and/or operational risk) **PREFERRED EXPERIENCE:** + 3+ years of… more