- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership ... internal audit assurance and advisory services. The Senior Audit Manager further develops...large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and development of… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager /Team Lead is responsible for providing a ... audit assurance and advisory services. Specifically, the Senior Audit Manager will prepare...Audit Services organization as well as the broader enterprise and with external stakeholders 9. Strong proficiency in… more
- Truist (Winston Salem, NC)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise ... or regulatory risk. + Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. + Provide leadership for strategic projects… more
- Truist (Winston Salem, NC)
- …line leadership to drive alignment of Compliance and Regulatory Risks with enterprise risk programs and regulatory expectations. Assigned lines of business include ... risk advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: Risk… more
- Truist (Winston Salem, NC)
- …job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense ... reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas...significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen… more
- Elevance Health (Winston Salem, NC)
- **Internal Auditor, Senior ** **Location:** Elevance Health operates in a Hybrid Workforce Strategy, providing various levels of flexibility while also ensuring that ... a designated virtual-eligible role and specified as primarily virtual by the hiring manager , associates are required to work at an Elevance Health location at least… more
- Truist (Winston Salem, NC)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong knowledge and… more
- Truist (Greensboro, NC)
- …coordinate risk management activities for the Wholesale Finance by partnering with audit , compliance, and GCO teams to implement and maintain effective risk ... processes, transactions, and products. 4. Partner with and manage relationships across Audit , Governance and Control Office, and Compliance teams to drive completion… more