- Truist (Charlotte, NC)
- …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer, Small & Business Banking ( ... CSBB ) group, as part of Corporate Risk. Learn more...understanding of financial services industry: compliance, risk management, or audit operations. + Ability to prioritize work, meet deadlines,… more
- Truist (Charlotte, NC)
- …in a primary support role for the Consumer & Small Business Banking ( CSBB ) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking ... taking and risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB .… more
- Wells Fargo (Charlotte, NC)
- …financial crimes related projects for end-to-end processes that span multiple CSBB functions. + Assists with aggregating information and communicating for CL ... requirements + Experience in financial crimes, control, compliance, fraud, risk management, audit , or a related job function + Applicable Financial Crimes and risk… more