- Truist (Charlotte, NC)
- …the following job description:** Lead a team supporting quality control functions and exam management coordination within Wholesale Banking. Responsible ... for overseeing the administration of various quality control platforms and reporting to ensure...Data Analytics and Reporting on the Quality Control results 7. Drive partnerships within Wholesale … more
- US Bank (Charlotte, NC)
- …**Job Description** The Corporate Audit Services (CAS) Senior Audit Project Manager is responsible for supporting the strategic direction, leadership, and ... effective challenge of the Company's credit activities, including the quality of the Bank's loan portfolios (eg, commercial, corporate,...etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in providing the Audit Committee… more
- Bank of America (Charlotte, NC)
- …and clients where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions. ... **Responsibilities:** + Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank… more