• Sr Audit Manager

    Truist (Richmond, VA)
    …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise… more
    Truist (01/25/25)
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  • Sr Internal Auditor - Fraud

    Truist (Richmond, VA)
    …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
    Truist (01/24/25)
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  • Sr . Risk Associate

    Capital One (Richmond, VA)
    Sr . Risk Associate Commercial Risk is a first line of defense function which supports our Commercial Banking Lines of Business in managing non-credit risk. This role ... Operations Risk Advisors in their day-to-day activities. As a Sr . Risk Associate on the Commercial Line of Business...Associate on the Commercial Line of Business Risk Advisory, Fraud and Payments team, the ideal candidate will have… more
    Capital One (12/10/24)
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  • Financial Crimes Sr Investigator I

    Truist (Richmond, VA)
    …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
    Truist (12/20/24)
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