- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... to new hires. Preferred experience: CAMS or CFE certification Audit experience in Financial Crimes/AM **Who We...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City National Bank (Charlotte, NC)
- … OF AUDIT II - IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...Minimum 3 years of experience conducting internal audits within financial institutions and supervising staff. + CPA - Certified… more
- Bank of America (Charlotte, NC)
- Business Support Manager II /Vendor Manager - Audit Charlotte, North Carolina;Wilmington, Delaware **Job Description:** At Bank of America, we are guided ... with the power to make a difference. Join us! **Job Description** The Corporate Audit (CA) Vendor Manager /Business Support role is a central point of contact… more
- Truist (Charlotte, NC)
- …of trends and developments in banking, financial services, internal audit practice, and supervisory expectations; ( ii ) identification of potential ... This includes: (i) Planning review engagements in line with Audit Services' quality assurance methodology and approach, ( ii...audit delivery teams. 4. Access a network of audit professionals at other financial institutions, public… more
- Bank of America (Charlotte, NC)
- Business Support Manager II Providence, Rhode Island;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... in one or more location. Functions managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises,… more
- Truist (Charlotte, NC)
- …of risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a...Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. Following is a summary of the… more
- Truist (Charlotte, NC)
- …activities with other lines of business GCO teams. 3. Liaison with Audit , Enterprise Reg Relations, Compliance and Risk Management organizations. 4. Responsible for ... and change management. 5. Proven risk management leader in financial services or related field. 6. Deep working knowledge...key risk programs. 10. General knowledge of testing and audit process and expectations. 11. Proven leadership skills and… more
- Truist (Charlotte, NC)
- …able to work from one of the locations posted** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) ... Nine years of compliance experience in BSA/AML Compliance, BSA/AML regulatory, BSA/AML Audit or related experience 3. Excellent analytical and problem solving skills… more
- Truist (Charlotte, NC)
- …and travel on an as-needed basis 6. Prior fraud experience in the financial service industry, preferably across multiple products and channels 7. Minimum 5 years ... for all internal and external inquiries from key partners such as payments, audit , EWS, or regulatory bodies. 4.Reports to Head of Fraud Solutions, Process and… more
- Truist (Charlotte, NC)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… more
- Truist (Charlotte, NC)
- …Wealth, Advisory, and/or Retail Lending experience) OR, 3 years' experience in a financial client relationship manager role. 3. Advanced knowledge of a broad ... **Please review the following job description:** Serve as primary relationship manager for a portfolio of financially complex client relationships within the… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... **Job Description** Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the… more
- Truist (Charlotte, NC)
- …the EDO for enterprise-level projects. 4. Manages a framework to certify all risk, financial and other key data through a culture of data and a framework of ... and/or client analytics to develop new competitive advantages appropriate to financial and business services 2. Bachelor's degree in Computer Science, Information… more