- 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
- 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
- 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 , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode Island; ... 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
- US Bank (Charlotte, NC)
- …Legal, HR, Finance ), Risk & Compliance, and Operations. The Senior Audit Manager is responsible for providing strategic direction, leadership, and ... skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit … 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
- US Bank (Charlotte, NC)
- …primary risk support for line(s) of business within Global Markets and Specialized Finance "GMSF" organization. GMSF is a large and critical group within Wealth, ... financial products to support US Bank customer's financing needs. The RCA Manager partners with their assigned Line(s) of Business, other Risk/Compliance/ Audit … 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
- Huntington National Bank (Charlotte, NC)
- …Intelligence and Machine Learning models). This role will report to the Senior Audit Manager - Quantitative Risk Modeling. Job Responsibilities + Model Assurance ... model risk opinion in auditable entities. + Strategic Support: Support the Senior Audit Manager - Quantitative Risk Modeling in executing the model strategy. +… 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
- 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
- Lowe's (Mooresville, NC)
- …work with business stakeholders to maintain compliance across the organization. This Regulatory Compliance Manager will work directly with attorneys and business ... extended producer responsibility, environmental, store operations, privacy, consumer protection, finance , and regulatory reporting obligations. **What you will… 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
- Truist (Charlotte, NC)
- …and regulatory change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the corrective action plans ... the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of...and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate… more
- Truist (Charlotte, NC)
- …and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans ... Banking (CCB), Truist Commercial Real Estate (CRE), and Premium Finance . Truist CRE includes National Real Estate, Truist Community...and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate… more
- Honeywell (Charlotte, NC)
- As a Senior Manager of Internal Controls at Honeywell's Corporate Headquarters, you will play a crucial role in ensuring the effectiveness of our internal control ... direct impact on the company's financial integrity and compliance with regulatory requirements. You will collaborate with cross-functional teams to identify control… more