- City National Bank (Charlotte, NC)
- ** DIRECTOR OF AUDIT BANKING ** **WHAT IS THE OPPORTUNITY?** The Director of Audit - Banking will support City National Bank's Internal Audit in ... operational and IT controls and regulatory compliance of the Banking platform. + Audit Assurance: Prepare and...findings and audit reports drafted by the audit team for submission to the Senior Director… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Audit Cybersecurity Director supports audit teams and activities with ... with a large financial services firm. 3. Demonstrated comprehensive knowledge of banking , technology, risk management, and audit practices, with the ability… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Audit Director - Operations Management and Issue Validation monitors ... preferably with a large financial services firm. 3. Demonstrated comprehensive knowledge of banking , risk management, and audit practices, with the ability to… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! **The Opportunity** Our Audit Director leads the planning, execution and oversight of the consolidated annual ... be substituted in lieu of degree. + 8 years of audit , financial, insurance, banking , information technology or related business and/or leadership experience. + 3… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to oversee and direct cybersecurity audits. ... an integral part of the ETAG leadership team. The Audit Director will collaborate and partner with...auditing cybersecurity and technology processes and controls in large banking institutions. + Hands on technical experience in executing… more
- Bank of America (Charlotte, NC)
- Audit Director - Liquidity Funding and...Experience with resolution and recovery planning in a large banking environment + 10 years managing people or teams ... This job is responsible for managing business groups within Corporate Audit and executing on personnel, communication, and expense management activities. Key… more
- Truist (Charlotte, NC)
- …the "big picture" while overseeing details. 5. Comprehensive knowledge of general banking , risk management, and audit practices 6. Demonstrated comprehensive ... the following job description:** Lead the delivery of independent, objective risk-based audit assurance services to the Audit Committee and Executive Management… more
- Truist (Charlotte, NC)
- …Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with ... an undisputed presence and credibility as a result of demonstrating strong business, IT and data driven acumen, effective decision-making/critical thinking/problem solving skills, which operates with a collaborative and results orientation 5. Experience… more
- City National Bank (Charlotte, NC)
- …that provide the insights. + Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...Bachelor's Degree or equivalent + Minimum 4 years of audit or related experience in banking operations,… more
- City National Bank (Charlotte, NC)
- …of assurance. **Must-Have + Bachelor's Degree or equivalent + Minimum 7 years banking / audit experience within Information Technology, with IT service ... **MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENT** **WHAT IS...(SAM) for Infrastructure & Service Management will support the Director of CNB Infrastructure & Service Management in providing… more
- EverBank (Charlotte, NC)
- …and conducts complex internal audits under the general direction of the Chief Audit Executive/ Director and in compliance with audit standards, schedules ... ** Audit and Advisory Sr Manager** The Audit...Posting end date: 9/18/2024 **Company Summary** EverBank provides nationwide banking services to consumer and commercial clients through a… more
- USAA (Charlotte, NC)
- …industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + Utilizes and ... substituted in lieu of a degree. + 6 years of audit , financial, insurance, banking , information technology or related business and/or leadership experience. +… more
- Bank of America (Charlotte, NC)
- …Writing technical reports for distribution and presentation to model developers, senior management, audit , and banking regulators. + Acts as a senior level ... Sr Quantitative Finance Analyst (VP/ Director ) - Liquidity Model Validation Charlotte, North Carolina;Pennington,...the candidate will work on models related to both banking and trading businesses of Bank of America. The… more
- Truist (Charlotte, NC)
- …description:** Truist has an exciting opportunity for a results-driven Assistant Corporate Tax Director to play a meaningful role on our Corporate Tax Team. You will ... report to our Director of Tax Planning and Advisory and work with...+ Effectively communicate with taxing authorities to manage the audit process, where appropriate. + Effectively manage tax risks… more
- Bank of America (Charlotte, NC)
- Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... collectively help our clients + Partner with colleagues in Banking , Sales,, FLU COOs, FLU Change, FLU Business Controls,...clients as needed to comply + Represent Outreach on exam/ audit /regulatory management from a FLU perspective, where needed +… more
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Support Director New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client Outreach team are the ... partnering with Corporate and Infrastructure Services + Partner with colleagues in Banking , Sales,, FLU COOs, FLU Change, FLU Business Controls, Operations, HR and… more
- Capital One (Charlotte, NC)
- …Hawkins St (46004), United States of America, Charlotte, North Carolina Senior Director , Capital Markets Middle & Back Office Operations Capital One's Commercial ... Client Operations (CCO) provides support for all Commercial Banking businesses, working across a wide range of product...of the work, this leader will be engaged in Audit and exam support as a key component of… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** We are seeking a Director of Credit Risk Stress Testing and Loss Forecasting with expertise in Loss Forecasting ... product, and/or risk proposals through detailed research and vetting, demonstrating banking product knowledge and critical thinking skills to ensure strong portfolio… more
- Truist (Charlotte, NC)
- …client reviews, watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group will also be ... portfolio management, and credit decision making for corporate and investment banking clients. 3. Subject Matter Expert level understanding of accounting, credit,… more
- Truist (Charlotte, NC)
- …Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director . Responsible for 2LOD Data Control testing plan including overseeing the Enterprise ... of education and experience. 2. Fifteen plus years of financial services, banking in various of areas including data, technology, operations, or risk management… more