- Truist (Charlotte, NC)
- …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and ... objective assessment of credit and fraud practices and controls over the Company's Credit function....and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment, … more
- Truist (Charlotte, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Manager will act as the first line of defense for Fraud . They ... interacts with multiple levels of partners such as Legal, Compliance, and Audit . **Depth & Scope:** + Actively engages partners including Legal, Compliance, Privacy,… more
- City National Bank (Charlotte, NC)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing advisory… more
- Ascensus (Charlotte, NC)
- …sub accounting, and various reconciliation processes + Works closely with Senior Management, Trust Administrators, Operations, Financial Analysts and Attorneys to ... complying with policies and procedures, retaining records and responding to audit inquiries + Identifies cross-selling opportunities to support business development… more
- Truist (Charlotte, NC)
- …contact for case or alert questions and support. + Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. + Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... across CNB, including across the business, 2LOD and internal audit . What you will do * With the guidance...What you will do * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with… more
- Synchrony (Charlotte, NC)
- …the SVP, Consumer Bank Operations and will closely work with the Bank Senior Leadership Team to deliver operational performance and deliver on the Bank's strategic ... + Partner with Credit, Finance, Strategy, Surveillance, Internal Control, Internal Audit and other Operations teams to effectively manage portfolio performance and… more