- Bank of America (Charlotte, NC)
- Audit Supervisor - Credit Risk and Data Quality SME Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; ... programs designed to measure and report on data risk . The Audit Supervisor will...during highly complex audit activities for Enterprise Credit and Credit Risk . Key… more
- Bank of America (Charlotte, NC)
- Audit Supervisor - Commercial Credit Atlanta, Georgia;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware ... and make an impact. Join us! **Job Description:** The team covers Commercial Credit risk , underwriting, and monitoring. The individual will be responsible for… more
- Wells Fargo (Charlotte, NC)
- …overseeing the work of a team of Audit staff. Wells Fargo is seeking an Audit Manager/ Supervisor on the Reporting Audit Team. The Audit team covers ... Plan. Supervise and oversee assigned audits + Ensure audit engagements are risk based, and executed...or data lineage. + In-depth knowledge and expertise in risk management activities, with experience in credit ,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... & Validation engagements including issue monitoring with the guidance of a supervisor (normally a Senior and/or Lead Business Execution Consultant and/or the team's… more
- Huntington National Bank (Charlotte, NC)
- …and procedures and complies with legal and regulatory requirements. Accountable for risk management, compliance and audit performance for area(s) of ... properly trained, provided with appropriate resources and motivated to adhere to risk management principles. Maintains current knowledge of risk -related changes… more
- Truist (Charlotte, NC)
- …finance management, and regulation (eg Basel II/III, Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory ... Represent 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… more