• 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 (01/23/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Charlotte, NC)
    …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... for managing complex Wealth Management audits and assist the Audit Director in supervising a team of...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
    City National Bank (01/24/25)
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  • Manager of Audit II- Wealth

    City National Bank (Charlotte, NC)
    …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
    City National Bank (12/12/24)
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  • Manager of Audit II-Compliance

    City National Bank (Charlotte, NC)
    …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...- Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and Knowledge* * Strong verbal and… more
    City National Bank (11/23/24)
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