- Truist (Raleigh, NC)
- …Audit Services audit software and business specific software. 4. Commercial Banking Experience **General Description of Available Benefits for Eligible ... of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a...of responsibility. 3. Strong knowledge, ability and expertise in audit and other areas of banking and… more
- Truist (Raleigh, NC)
- …Audit Services audit software and business specific software. 3. Commercial Banking Experience **General Description of Available Benefits for Eligible ... cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business… more
- Truist (Wilson, NC)
- … banking , financial industry or related experience; preferably in a branch, audit , compliance or commercial lending-related capacity + Strong knowledge and ... projects as identified by the Group Lead or Group Manager . QUALIFICATIONS Required Qualifications: The requirements listed below are...business or related field, or a graduate of Truist Banking School or other widely recognized banking … more
- SitusAMC (Raleigh, NC)
- …estate related or financial services industry, such as appraisal, brokerage, or banking primarily focused on commercial properties required, or equivalent ... the delivery of real estate analysis, CMBS and other commercial real estate loan underwriting and debt consulting services....of funds based on loan document covenants. + Perform audit of accounts payable and accounts receivable documentation to… more
- Ally (Raleigh, NC)
- …functions across the Ally Enterprise and Business Lines. Reporting into the Manager , Data Science AML Customer Monitoring, this role supports AML model development ... and models as needed, summarizing analytical detail and narrative of findings to manager * Assist in maintaining and tuning current models (eg, Customer Risk Scoring… more