- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination ... Director oversees the development of a comprehensive, dynamic audit plan spanning the Wholesale Corporate and Investment ...audit plan spanning the Wholesale Corporate and Investment Banking business. Senior Directors may lead other Audit… more
- 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 ... relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Product & Corporate Functions ... is responsible for overseeing, planning, executing the audit activities for US Consumer for all TD Bank...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Wells Fargo (Charlotte, NC)
- …role:** The Enterprise Technology Audit Group (ETAG) is looking to fill an IT Audit Manager, Executive Director who will support the audit coverage of ... this role, you will:** + Lead a team of audit staff to resolve highly complex and unique challenges...Strong understanding of financial regulatory environment + Understanding of banking products, services, and technologies + Experience leading and… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Director , you will be within PNC's Internal Audit organization, ... the Compliance Audit team focusing on Retail Banking . This position is primarily based in a PNC...in an opportunity to join a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes… 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)
- …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 5 years of audit or related experience in banking operations,… 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
- USAA (Charlotte, NC)
- … audit standards. Makes recommendations for severity ratings to Senior IT Audit Manager and Director . + Identifies control weaknesses and opportunities for ... of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager** you'll lead and execute complex technology and information/cyber security (IT/IS)… 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
- Citigroup (Charlotte, NC)
- The Director in Capital Remediation is a senior role within the Capital Remediation team that will report to the Global Head of Capital Remediation. The individual ... integral member of the Controllers Regulatory and Capital Remediation team. The Director of Capital Remediation is responsible for driving remediation of critical… 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 Charlotte, North Carolina;Miami, Florida; Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team are the ... 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
- 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
- Bank of America (Charlotte, NC)
- …The High-Risk Detection Group is part of AML Operations supporting Global Banking (GB), Global Markets (GM), Consumer & Small Businesses LOBs with responsibility ... lead the high number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number of Compliance related exams, the High-Risk… more
- Fifth Third Bank, NA (Charlotte, NC)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... recommendations or system solutions to mitigate identified risks. The Compliance Director will be responsible for management of the related Compliance Managers… more
- TIAA (Charlotte, NC)
- …managing all aspects of TIAA's Marketing and Communications Compliance program. The Managing Director and team play a critical role in supporting the growth and ... Services compliance. + Routinely interface with Compliance Testing and Internal Audit personnel, and support regulatory examinations as needed. **Additional… 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
- Wells Fargo (Charlotte, NC)
- …begins with you. **About this role:** Wells Fargo is seeking an Executive Director to serve as a Commercial Mortgage Insurance Senior Manager to ensure life-of-loan ... approval + Correspond with offshore team, borrowers, and insurance agents to audit the compliance of insurance certificates/policies for new and existing loans +… more