• Audit Director - Fraud

    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 ... with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs a team of audit more
    Truist (01/30/25)
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  • Director of Risk Intelligence Engine…

    Truist (Charlotte, NC)
    …report key metrics to drive decision making while ensuring regulatory compliance. The director of Risk Intelligence Engine and Reporting will lead the integration of ... risk types, including financial, market, capital, liquidity, deposit, compliance, financial crimes Fraud and credit models etc., into a center of excellence (COE).… more
    Truist (03/08/25)
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