- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I is responsible for ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...+ Strong knowledge of laws and regulations governing the banking industry + Certification highly preferred or willingness to… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit ... subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's risk and control… more
- Truist (Winston Salem, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management ... * Bachelor's Degree or equivalent * Minimum 7 years banking / audit experience within Information Technology,...Information Systems Auditor * CISM - Certified Information Security Manager * CIA - Certified Internal Auditor *Skills and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is ... Group (ETAG) is looking to fill an IT ** Audit Manager , Vice President** who will support...etc.), Technology Resiliency & Disaster Recovery, and IT Service Operations . This position is an individual contributor role and… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Manager ** , you'll lead and execute complex audit engagements ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators....in lieu of a degree. + 6 years of audit , financial, insurance, banking , information technology or… more
- First Horizon Bank (Charlotte, NC)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the ... testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Lead the planning, scoping,… more
- Truist (Winston Salem, 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...systems and processes. b. Being knowledgeable of the organization, operations , policies, and procedures related to the use and… more
- PNC (Raleigh, NC)
- …corresponding Bank Secrecy and Anti-Money Laundering Regulations. Prior core business line banking , bank operations , or operations risk management experience ... We are looking to hire an AML Sanctions Group Manager within PNC's Enterprise BSA/AML & Sanctions organization in...of a business segment within our Corporate and Institutional Banking business line. Business segments are inclusive of corporate… more
- Bank OZK (Shelby, NC)
- …and efficiently to minimize errors and reduce fraud. + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ... & Scope Responsible for effectively and enthusiastically managing the banking center, providing leadership, and setting high levels of...ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a… more
- Truist (Charlotte, NC)
- …develop internal audit skills. 7. Gain knowledge of the organization, operations , policies and procedures (including banking laws and regulations) under ... cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business… more
- SMBC (Charlotte, NC)
- …digital environment. Join us on the journey that has caught the attention of the Banking Dive, and more to reinvent banking where smarter banking translates ... contact for all change requests, ensuring they are evaluated from banking , technical, and business perspectives. **System Integration:** + Collaborate closely with… more
- US Bank (Charlotte, NC)
- …Certified Regulatory Compliance Manager (CRCM), Juris Doctor (JD) or certified audit professional with advanced fair and responsible banking experience + ... experience.** We are seeking a highly skilled and knowledge fair and responsible banking expert, with a primary focus on redlining risk management. The ideal… more
- Bank of America (Greensboro, NC)
- …This job is responsible for leading production teams in Global Markets and Banking Operations . Key responsibilities include managing daily refresh activities to ... Operations Professional Markets Manager Greensboro, North...refresh and remediation processes. **Responsibilities:** + Leads Global Markets banking operations team, supporting the execution of… more
- Bank of America (Charlotte, NC)
- Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... of experience. **Line of Business Job Description:** The Global Banking & Global Markets Anti-Money Laundering (GB/GM AML) organization...is on effectively and accurately using data to drive operations and compliance. This is a manager … more
- TD Bank (Charlotte, NC)
- …in the future as we build out the US function. Job Description : As a Senior Audit Group Manager **,** you'll develop and lead a team of audit professionals ... more specific details for this role. **Line of Business:** Audit **Job Description:** * This position has the possibility...and around the corner and help keep our daily operations running smoothly for our customers. This is an… more
- Synchrony (Charlotte, NC)
- …processes, relevant consumer banking regulations, legal requirements, and Consumer Banking operations processing systems. This includes support for new ... Partner with Credit, Finance, Strategy, Surveillance, Internal Control, Internal Audit and other Operations teams to effectively...degree with a minimum of 8 years' experience in banking operations or banking deposit… more
- JPMorgan Chase (Greensboro, NC)
- …suit their financial needs. As a Branch Operations Lead Trainee in Branch Banking , you collaborate with the Branch Manager , branch employees and One Chase ... efficiently, while complying with all policies, procedures, and regulatory banking requirements. A Branch Operations Lead Trainee...Branch Manager with all aspects of branch operations , including loss control, compliance, and audit … more
- Wells Fargo (Wilson, NC)
- …for National Branch Network as part of the Consumer, Small and Business Banking division. This is an interim non-exempt position until the trainee has received ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- City National Bank (Charlotte, NC)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing advisory… more