- Bank of America (Charlotte, NC)
- Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation,… more
- Bank of America (Charlotte, NC)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance or Audit Certification desired (eg CRCM (CertifiedRegulatory Compliance Manager ), CIA (Certified Internal Auditor) **Shift:** 1st shift (United… more
- Truist (Charlotte, NC)
- …monitoring. The Senior Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational and regulatory standards and ... America) **Please review the following job description:** Job Profile Summary Truist Senior Audit Manager is responsible for providing a leadership role in the… more
- Bank of America (Charlotte, NC)
- Audit Manager - Consumer and Retail Preferred Wilmington, Delaware;Dallas, Texas; East Hartford, Connecticut; Charlotte, North Carolina **Job Description:** ... performing in the role of auditor-in-charge **Desired Qualifications** + Risk, testing, compliance or audit experience + Project Management experience +… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, ... owned subsidiaries and entities where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and control… more
- USAA (Charlotte, NC)
- …**What sets you apart:** + Internal Audit experience. + Experience auditing Consumer Compliance regulations + Experience testing Second Line of Defense ... makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and implement...+ Experience performing internal audits, external audits, or applying audit , risk, or compliance acumen in a… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products ... where USB owns a majority (controlling) interest. The Senior Audit Manager - Credit & Debit Card...providing strategic direction, leadership, and coordination of the risk-based audit plans for US Bank's Credit Card ( Consumer… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager , you will be within PNC's Internal Audit organization, ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Team Manager Sr., you will be within PNC's Internal Audit ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen, Coaching Others,… more
- US Bank (Charlotte, NC)
- … audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services ... of risk mitigation * Partner with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending on their… more
- US Bank (Charlotte, NC)
- …of risk mitigation + Partner with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending on their ... that impact their assigned line of business + Advanced knowledge of Risk/ Compliance / Audit competencies and ability to execute an assignment entirely… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking Senior Auditors to join our Consumer Lending Audit Team. Consumer Lending Audit Team provides coverage across Home Lending, Auto, ... Credit Cards, Personal Lending Group, Merchant Services, Consumer Lending Control, and Consumer Lending Shared...Shared Services. **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments… more
- Grant Thornton LLP (Charlotte, NC)
- As a Banking Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... Minimum 7 years of related work experience working in compliance , risk or internal audit departments at...OCC, or CFPB preferred + Proven technical ability handling compliance issues + Knowledge of consumer protection… more
- Truist (Charlotte, NC)
- …of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The ... Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with an undisputed… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks, federal… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks, federal… more
- Regions Bank (Charlotte, NC)
- …Bureau (CFPB), or applicable State Agencies **Preferences** + Experience in Compliance , Risk Management, or Audit + Relevant, applicable certifications ... verbal, written communication, and organizational skills + The R2 Enterprise Risk Testing Manager will provide day to day compliance testing support to the… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + A BS/BA degree or higher + Certified Regulatory Compliance Manager (CRCM) designation + Exceptional Microsoft Office skills + ... Lead Compliance Officer as part of the Compliance team for the Consumer , Small and...units, rules and regulations on moderate to high risk compliance matters + Interface with Audit , Legal,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Charlotte, North Carolina;Chicago, Illinois **Job Description:** **At Bank of America, we are guided by a common purpose ... **This job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… more
- Bank of America (Charlotte, NC)
- …**Required Qualifications:** + 7+ years' experience working in anti-money laundering, compliance , audit , risk or a process/controls focused position + ... Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we… more