- Bank of America (Charlotte, NC)
- Audit Supervisor - Credit Risk and Data Quality SME Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; ... programs designed to measure and report on data risk . The Audit Supervisor will...during highly complex audit activities for Enterprise Credit and Credit Risk . Key… more
- Bank of America (Charlotte, NC)
- Audit Supervisor , Global Market Ops, NFRR, Tax & Credit Reporting Ops Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, ... expertise, and supporting team members with development. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing… more
- Bank of America (Charlotte, NC)
- …large institutional banks) with significant portion of it at as Auditor in Charge ( Audit Supervisor , Audit Manager). + Experience leading (front to back) ... Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Audit is a...point in time audit projects. + Executes audit strategy for the sound application of risk… more
- Bank of America (Charlotte, NC)
- Audit Supervisor , Executive Reporting Charlotte, North Carolina;Dallas, Texas; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a ... strong emphasis on storytelling with data. **Responsibilities:** + Executes audit strategy for the sound application of risk... Committee, Chief Audit Executive, and Corporate Audit and Credit Review Senior Leadership team.… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... & Validation engagements including issue monitoring with the guidance of a supervisor (normally a Senior and/or Lead Business Execution Consultant and/or the team's… more
- Huntington National Bank (Charlotte, NC)
- …and procedures and complies with legal and regulatory requirements. Accountable for risk management, compliance and audit performance for area(s) of ... properly trained, provided with appropriate resources and motivated to adhere to risk management principles. Maintains current knowledge of risk -related changes… more
- Sedgwick (Charlotte, NC)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. + Acts as second ... of education and experience required to include two (2) years claims supervisor experience. **Skills & Knowledge** + Thorough knowledge of claims management… more
- Truist (Charlotte, NC)
- …finance management, and regulation (eg Basel II/III, Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory ... Represent the EDO for enterprise-level projects. 4. Manages a framework to certify all risk , financial and other key data through a culture of data and a framework… more