- Bank of America (Charlotte, NC)
- Senior Auditor - Capital Management Wilmington, Delaware;Dallas, Texas; Atlanta, Georgia; Charlotte, North Carolina **Job Description:** At Bank of ... Risk divisions to conduct reviews of the Company's following processes: + Capital adequacy / management + Enterprise capital stress testing + US standardized… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor ( Capital Planning) is primarily responsible for completing ... audit engagement assignments with minimal supervision from audit team management . The Senior Auditor is...policies and procedures. This role is specifically within the Capital Planning core team and includes Comprehensive Capital… more
- Bank of America (Charlotte, NC)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews. +… more
- Bank of America (Charlotte, NC)
- Senior Auditor Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Providence, Rhode Island; ... areas. Coverage areas include Accounting, Finance, SOX, Regulatory Reporting, ESG, Capital Management , Basel, Treasury, Liquidity, and RRP. Typically works… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... timely manner that summarize results of an audit to management + Develops an audit plan, assesses risks, and...institution. Knowledge of key business segments including retail, banking, capital markets, etc. + Plan, perform, and lead BSA/AML… more
- Bank of America (Charlotte, NC)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... is responsible for overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs).… more
- Regions Bank (Charlotte, NC)
- …system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the ... to create and analyze risk loss estimates and other capital planning documentation + May design, develop, and implement...and Technology Transformation Business Unit Risk Liaison partners with senior leaders to strengthen the risk management … more