- 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
- TIAA (Charlotte, NC)
- …include other reporting requirements and analysis as directed by the FIU Sr. Director to include testing and training. **Key Responsibilities and Duties** + Analyzes ... 2+ years of financial crimes experience within the financial services industry (eg fraud , AML, KYC, and/or operational risk) **PREFERRED EXPERIENCE:** + 3+ years of… more