• Senior Audit Manager

    Truist (Charlotte, NC)
    …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager : Bank Operations is responsible for ... 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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  • Senior Audit Manager - CIO

    US Bank (Charlotte, NC)
    …with integrated application audit coverages across the bank . The Senior Audit Manager is responsible for providing strategic direction, leadership, ... One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal...responsible for managing assigned personnel in accordance with US Bank Human Resources policies and internal audit more
    US Bank (01/24/25)
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  • Senior Audit Manager

    Bank of America (Charlotte, NC)
    Senior Audit Manager - Program Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... make an impact in the communities we serve. At Bank of America, you can build a successful career...job is responsible for management of one or more Audit -wide programs to evaluate current end-to-end processes, propose future… more
    Bank of America (12/17/24)
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  • Senior Audit Group Manager

    TD Bank (Charlotte, NC)
    …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...+ Ability to contribute to strategic direction of the audit function and provide advice to senior more
    TD Bank (12/12/24)
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  • Senior Auditor Financial Crimes…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and ... steps for assigned audits and is generally focused on more critical areas of the audit . The Senior Auditor participates in some aspects of planning of audits and… more
    TD Bank (01/22/25)
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  • Audit Manager , BSA/AML Sanctions

    Bank of America (Charlotte, NC)
    Audit Manager , BSA/AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
    Bank of America (01/15/25)
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  • Senior Business Program Lead Financial…

    TD Bank (Charlotte, NC)
    …with high energy and ability to work independently **Preferred Experience:** Financial Crimes audit experience at a senior level CAMS or CFE certification ... Business:** Sales & Customer Distribution Support **Job Description:** The Senior Business Program Lead role leads and acts as...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
    TD Bank (01/15/25)
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  • Sr. Audit Manager - Infrastructure…

    City National Bank (Charlotte, NC)
    MANAGER - INFRASTRUCTURE & SERVICE MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management will ... audit projects enterprise wide as requested by senior management of the Bank . * Communicate...Information Systems Auditor * CISM - Certified Information Security Manager * CIA - Certified Internal Auditor *Skills and… more
    City National Bank (11/21/24)
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  • Sr. Audit Manager

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
    TD Bank (01/16/25)
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  • Associate Internal Audit II

    City National Bank (Charlotte, NC)
    …operates, particularly in areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the ... Global. You will not be employed by City National Bank . *The Opportunity* The auditor will work within a... findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager more
    City National Bank (01/23/25)
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  • Senior Audit Manager - Wealth…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Audit Manager supporting Wealth and Investment Management. The Wealth and Investment Management (WIM) ... Audit Team provides audit coverage for Banking,...the following: CPA, CAMS, CRCM, CIA, CISA, or Commissioned Bank Examiner designation + Leadership/Management experience for professional auditors,… more
    Wells Fargo (01/18/25)
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  • Senior Manager , Group Risk (US),…

    TD Bank (Charlotte, NC)
    …managed in compliant with the bank 's Non-Model Risk Management program. The Senior Manager Group Risk leads, develops and oversees a broad, highly ... will support the governance of Non-Model/EUC risk to the bank by managing and executing compliance and control testing...provide trusted and reliable reporting, advice and opinion to senior leadership + Ability to forecast initiatives and demand… more
    TD Bank (01/14/25)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (Charlotte, NC)
    Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** At Bank of America, we are guided by a common...a difference. Join us! **Job Description:** Working with Portfolio Manager (s), establish and execute a risk based coverage plan… more
    Bank of America (12/19/24)
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  • Regulatory Reporting Accounting Senior

    Huntington National Bank (Charlotte, NC)
    Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's ... of the Currency, for Huntington Bancshares Incorporated and The Huntington National Bank . + Preparation and analysis for required banking regulatory reports such as… more
    Huntington National Bank (01/09/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance...control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related… more
    City National Bank (01/23/25)
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  • Senior Fair and Responsible Banking…

    US Bank (Charlotte, NC)
    At US Bank , we're on a journey to do our...will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure… more
    US Bank (01/17/25)
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  • Model Risk Valid Analyst Senior

    City National Bank (Charlotte, NC)
    *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for completeness, ... Enterprise Model Risk Management teams and will report to Manager of CNB Model Risk Management Group. What you...What you will do * Lead in reviews of bank -wide risk and capital models, including models for CCAR… more
    City National Bank (01/11/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Charlotte, NC)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
    TD Bank (01/25/25)
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  • Senior Salesforce Developer

    City National Bank (Charlotte, NC)
    * SENIOR SALESFORCE DEVELOPER* WHAT IS THE OPPORTUNITY? Under the general supervision of the CNB IT Platform leadership, the Senior Platform Developer will ... , CI/CD , Agile development and Design thinking.At the senior level, an emphasis is placed on mentoring staff,...project plans in collaboration with assigned project lead or manager * Mentor less experienced staff in advanced topics… more
    City National Bank (12/19/24)
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  • Manager Operational Risk Management…

    City National Bank (Charlotte, NC)
    * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Manager Operational Risk… more
    City National Bank (01/03/25)
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