- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Audit Manager will proactively coach junior team...3. Possess knowledge of Truist Audit Services audit software and business specific software. 4. Regulatory… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for ... engagements with minimal supervision from managers; however, there are no direct reports. The Audit Project Manager is expected to monitor progress of audit … more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - TREASURY/ FINANCE * WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in ... regulatory requirements.Data Analytics supporting the continuous improvement of audit methodologies, audit approach and related practices with particular… more
- Bank of America (Charlotte, NC)
- Audit Manager - Transaction Monitoring New...+ 5-10 years of general auditing experience with a finance or control function, internal audit function ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)… 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 ... and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment, ...budgets, and timelines. + Maintain high awareness of economic, regulatory , and business risks and issues, taking actions to… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance,** you'll manage audit engagements, varying in ... operational and regulatory environment. + Broad and comprehensive experience in Audit theory, internal audit principles with demonstrated experience in … more
- Bank of America (Charlotte, NC)
- Audit Manager , BSA/AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of ... testing) **Required Qualifications:** + 7+ years of general auditing experience with a finance or control function, internal audit function or public accounting… more
- Bank of America (Charlotte, NC)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and execute complex audit engagements throughout ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators....risk, or compliance acumen in a complex operational and regulatory environment. + Knowledge of internal audit … more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Senior Audit Manager ,** you will manage audit engagements, varying in ... operational and regulatory environment. + Broad and comprehensive experience in Audit theory, internal audit principles with demonstrated experience in … 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...delivery teams with evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for… more
- City National Bank (Charlotte, NC)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... documents audit findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit matters as they… more
- Citigroup (Charlotte, NC)
- …and Finance teams + Develop a strong working relationship with Finance , Front Office, Treasury, Technology, Audit , Independent risk and other counterparts ... requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA Controllers Derivatives… more
- Truist (Charlotte, NC)
- …following job description:** Lead and coordinate risk management activities for the Wholesale Finance by partnering with audit , compliance, and GCO teams to ... and communication of risk-related processes while ensuring alignment with regulatory requirements and organizational policies. Develop and execute comprehensive risk… more
- TD Bank (Charlotte, NC)
- …issues, dealing and solving highly complex financial management/specialized accounting/taxation/ audit / regulatory reporting and operational issues + Primary ... who can provide you more specific details for this role. **Line of Business:** Finance **Job Description:** **Depth & Scope:** + Bank expert for a Finance … more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Manager New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... that are used for credit allowance, enterprise stress testing, valuation, and regulatory capital purposes. The MVL is responsible for providing risk oversight,… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's ... and execution of appropriate review controls. + Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and… more
- Truist (Charlotte, NC)
- …job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the...6. Coordinate with auditors (internal and external) and the Finance Governance and Controls Office to ensure adequate documentation… more
- Huntington National Bank (Charlotte, NC)
- …Accounting, Finance , Economics or related field + Liquidity and/or regulatory reporting experience with strong knowledge of Financial Reporting, Treasury, and ... the FR 2052a reporting team, part of the Liquidity Regulatory Reporting Team. FR 2052a is a key ...Regularly organize and lead meetings with Risk Management, Internal Audit , IT, Regulators, and other key stakeholders + Support… more
- Truist (Charlotte, NC)
- … audit . Monitor assigned activities for compliance with established regulatory , corporate, and accounting policies and standards. Identify potential new business ... and analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis… more