- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I is responsible for ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...+ Strong knowledge of laws and regulations governing the banking industry + Certification highly preferred or willingness to… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager : Bank Operations is responsible for providing a ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit ... subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's risk and control… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager /Team Lead is responsible for providing a leadership role ... audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization...1. Experience in the Professional Practices division within large banking organization internal audit function desired 2.… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management ... * Bachelor's Degree or equivalent * Minimum 7 years banking / audit experience within Information Technology,...Information Systems Auditor * CISM - Certified Information Security Manager * CIA - Certified Internal Auditor *Skills and… more
- City National Bank (Charlotte, NC)
- …banks internal control environment. What you will do * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... results and conclusions using workpaper methodology guidelines. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit matters… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is ... Group (ETAG) is looking to fill an IT ** Audit Manager , Vice President** who will support...etc.), Technology Resiliency & Disaster Recovery, and IT Service Operations . This position is an individual contributor role and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Audit Manager supporting Wealth and Investment Management. The Wealth and Investment Management (WIM) ... Audit Team provides audit coverage for Banking , Lending, & Trust,...Wells Fargo Investment Solutions, WIM Control, WIM Marketing, WIM Operations , and WIM Strategic Planning and Development. **In this… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex ... technical audit assessments related to the identification and mitigation of...systems and processes. b. Being knowledgeable of the organization, operations , policies, and procedures related to the use and… more
- Truist (Charlotte, NC)
- …develop internal audit skills. 7. Gain knowledge of the organization, operations , policies and procedures (including banking laws and regulations) under ... cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business… more
- SMBC (Charlotte, NC)
- …digital environment. Join us on the journey that has caught the attention of the Banking Dive, and more to reinvent banking where smarter banking translates ... contact for all change requests, ensuring they are evaluated from banking , technical, and business perspectives. **System Integration:** + Collaborate closely with… more
- US Bank (Charlotte, NC)
- …Certified Regulatory Compliance Manager (CRCM), Juris Doctor (JD) or certified audit professional with advanced fair and responsible banking experience + ... experience.** We are seeking a highly skilled and knowledge fair and responsible banking expert, with a primary focus on redlining risk management. The ideal… more
- TD Bank (Charlotte, NC)
- …issues as a basis for recommending large-scale product, technical, functional or operations improvements + Serves as a source of expert advice to senior ... and ability to work independently **Preferred Experience:** Financial Crimes audit experience at a senior level CAMS or CFE...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Wells Fargo (Charlotte, NC)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the ... Consumer, Small & Business Banking division. Learn more about the career areas and...you will:** + Lead and supervise risk and the operations of teller functions to deliver exceptional customer service… more
- Bank of America (Charlotte, NC)
- Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... of experience. **Line of Business Job Description:** The Global Banking & Global Markets Anti-Money Laundering (GB/GM AML) organization...is on effectively and accurately using data to drive operations and compliance. This is a manager … more
- JPMorgan Chase (Charlotte, NC)
- …suit their financial needs. As a Branch Operations Lead Trainee in Branch Banking , you collaborate with the Branch Manager , branch employees and One Chase ... efficiently, while complying with all policies, procedures, and regulatory banking requirements. A Branch Operations Lead Trainee...Branch Manager with all aspects of branch operations , including loss control, compliance, and audit … more
- Wells Fargo (Charlotte, NC)
- …for National Branch Network as part of the Consumer, Small and Business Banking division. This is an interim non-exempt position until the trainee has received ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… 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
- Truist (Charlotte, NC)
- …and regulatory expectations. Assigned lines of business include Commercial Community Banking (CCB), Truist Commercial Real Estate (CRE), and Premium Finance. Truist ... includes National Real Estate, Truist Community Capital, Real Estate Corp & Inv Banking , Grandbridge, and Structured Credit. Following is a summary of the essential… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE...years' experience in Banking Services, Quality Assurance, Audit or Operations * Minimum of 5 ... OPPORTUNITY? The Manager Financial Intel is responsible for leading a team...Communicates directly with branch personnel and department managers, internal audit department as appropriate * Responsible for communicating with… more