- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Audit Manager will proactively coach junior team...3. Possess knowledge of Truist Audit Services audit software and business specific software. 4. Regulatory… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - TREASURY/ FINANCE * WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in ... regulatory requirements.Data Analytics supporting the continuous improvement of audit methodologies, audit approach and related practices with particular… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for ... engagements with minimal supervision from managers; however, there are no direct reports. The Audit Project Manager is expected to monitor progress of audit … more
- Grant Thornton (Charlotte, NC)
- Regulatory & Practice Review Senior Manager /Director As a Regulatory & Practice Review Director you'll support audit teams for regulatory inspection ... environment, and support to help you excel. Your day-to-day may include: + Supporting audit teams that are selected for regulatory inspection + Responding to … more
- First Horizon Bank (Charlotte, NC)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the ... full range of risks related to processes, regulatory compliance, organization, policy, and technology, + evaluate control design adequacy in complex business… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective ... and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment, ...budgets, and timelines. + Maintain high awareness of economic, regulatory , and business risks and issues, taking actions to… more
- Bank of America (Charlotte, NC)
- Audit Manager , BSA/AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of ... testing) **Required Qualifications:** + 7+ years of general auditing experience with a finance or control function, internal audit function or public accounting… more
- Bank of America (Charlotte, NC)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex ... technical audit assessments related to the identification and mitigation of...delivery teams with evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for… more
- City National Bank (Charlotte, NC)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... documents audit findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit matters as they… more
- Citigroup (Charlotte, NC)
- …and Finance teams + Develop a strong working relationship with Finance , Front Office, Treasury, Technology, Audit , Independent risk and other counterparts ... requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA Controllers Derivatives… more
- Truist (Charlotte, NC)
- …following job description:** Lead and coordinate risk management activities for the Wholesale Finance by partnering with audit , compliance, and GCO teams to ... and communication of risk-related processes while ensuring alignment with regulatory requirements and organizational policies. Develop and execute comprehensive risk… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Manager New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... that are used for credit allowance, enterprise stress testing, valuation, and regulatory capital purposes. The MVL is responsible for providing risk oversight,… more
- 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 ... and execution of appropriate review controls. + Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and… more
- Huntington National Bank (Charlotte, NC)
- …Accounting, Finance , Economics or related field + Liquidity and/or regulatory reporting experience with strong knowledge of Financial Reporting, Treasury, and ... the FR 2052a reporting team, part of the Liquidity Regulatory Reporting Team. FR 2052a is a key ...Regularly organize and lead meetings with Risk Management, Internal Audit , IT, Regulators, and other key stakeholders + Support… more
- Wells Fargo (Charlotte, NC)
- …+ Experience using and/or knowledge of key risk and control considerations for key finance applications and tools + Experience in Audit , Compliance, Risk and ... Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of Corporate Risk. Learn more...Auditor (CISA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk… more
- Truist (Charlotte, NC)
- … audit . Monitor assigned activities for compliance with established regulatory , corporate, and accounting policies and standards. Identify potential new business ... and analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis… more
- Truist (Charlotte, NC)
- …and regulatory change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the corrective action plans ... the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of...and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate… more
- Truist (Charlotte, NC)
- …and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans ... Banking (CCB), Truist Commercial Real Estate (CRE), and Premium Finance . Truist CRE includes National Real Estate, Truist Community...and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate… more
- Citigroup (Charlotte, NC)
- Head of Regulatory Capital RWA Risk Stripe Engagement (C15) This role is with the Risk & Controls (R&C) team within the Global Financial Control group in ... as well as, ensure alignment with Citi standards and compliance with key regulatory requirements. The R&C team (i) ensures that deliverables of the Capital… more