- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in specific areas… more
- 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 ... objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- Truist (Charlotte, NC)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… 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 ... operates with a collaborative and results orientation 5. Experience leading small to medium organizations **Preferred Qualifications:** 1. Master's degree in Data… more
- Wells Fargo (Charlotte, NC)
- …and regulations on moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk related topics **Required ... with varying levels of information + Certified Regulatory Compliance Manager (CRCM) + Solution-oriented mindset with experience developing process improvement… more
- Bank of America (Charlotte, NC)
- …Group is part of AML Operations supporting Global Banking (GB), Global Markets (GM), Consumer & Small Businesses LOBs with responsibility to detect high risk ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...teams. + Experience dealing with global banking, global markets, consumer and small business processes and products.… more
- Wells Fargo (Lancaster, SC)
- …Branch Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt ... 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
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Indirect Consumer Governance & Quality Assurance Manager position to provide ... may change from time to time. 1. Support Dealer Retail Services, Direct to Consumer , Small Business, Wealth, and Premier portfolios. 2. Provide leadership and… more
- JPMorgan Chase (Charlotte, NC)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... You have found the right team! As a Transactions Manager in the Receivables Operations. You will be managing...procedures are followed as they relate to operations, internal audit and security, required training curriculum, and general management… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first line of defense risk management experts that ... to support a specific line of business. **Primary Responsibilities** + Oversees small team of professional level compliance staff and compliance efforts for… more
- Truist (Charlotte, NC)
- …payment product objectives. * Manage both strategic and tactical aspects of consumer and small business digital payment products, ensuring adoption and ... delivering Truist Financials' strategic payment products. The Senior Development Product Manager will leverage deep industry knowledge and systems expertise to… more
- Truist (Charlotte, NC)
- …the intersection of models, risk programs, and various areas to include: Consumer and Small Business Banking, Enterprise Operational Services, Enterprise ... the new model collection point and drive value to Consumer and Small Business Banking, Enterprise Operational...Committee and participate in other model related committees.Participate in audit and regulatory exams. + Serve as the liaison… more
- Wells Fargo (Charlotte, NC)
- …seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer , Small & Business Banking (CSBB) group, as part of Corporate ... and understanding of financial services industry: compliance, risk management, or audit operations. + Ability to prioritize work, meet deadlines, achieve goals,… more