• Sr Internal Auditor - CSBB Reg Issue…

    Truist (Charlotte, NC)
    …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
    Truist (01/25/25)
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  • Lead Compliance Officer- BACO - Csbb

    Wells Fargo (Charlotte, NC)
    …Management (IRM) to join the **Consumer, Small & Business Banking ( CSBB )** Compliance organization. This Lead Compliance Officer will provide regulatory compliance ... support for multiple lines of business within CSBB . These include **Affluent & Premier, Branch Oversight and...on moderate to high-risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk… more
    Wells Fargo (03/15/25)
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