- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination ... Director oversees the development of a comprehensive, dynamic audit plan spanning the Wholesale Corporate and Investment ...audit plan spanning the Wholesale Corporate and Investment Banking business. Senior Directors may lead other Audit… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to oversee and direct cybersecurity audits. ... an integral part of the ETAG leadership team. The Audit Director will collaborate and partner with...auditing cybersecurity and technology processes and controls in large banking institutions. + Hands on technical experience in executing… more
- Wells Fargo (Charlotte, NC)
- …role:** The Enterprise Technology Audit Group (ETAG) is looking to fill an IT Audit Manager, Executive Director who will support the audit coverage of ... this role, you will:** + Lead a team of audit staff to resolve highly complex and unique challenges...Strong understanding of financial regulatory environment + Understanding of banking products, services, and technologies + Experience leading and… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Director , you will be within PNC's Internal Audit organization, ... the Compliance Audit team focusing on Retail Banking . This position is primarily based in a PNC...in an opportunity to join a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes… more
- Bank of America (Charlotte, NC)
- Audit Director - Liquidity Funding and...Experience with resolution and recovery planning in a large banking environment + 10 years managing people or teams ... This job is responsible for managing business groups within Corporate Audit and executing on personnel, communication, and expense management activities. Key… more
- Truist (Charlotte, NC)
- …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 presence and credibility as a result of demonstrating strong business, IT and data driven acumen, effective decision-making/critical thinking/problem solving skills, which operates with a collaborative and results orientation 5. Experience… more
- City National Bank (Charlotte, NC)
- …that provide the insights. + Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...Bachelor's Degree or equivalent + Minimum 5 years of audit or related experience in banking operations,… more
- City National Bank (Charlotte, NC)
- …that provide the insights. + Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...Bachelor's Degree or equivalent + Minimum 4 years of audit or related experience in banking operations,… more
- Huntington National Bank (Charlotte, NC)
- …internal and external co-sourced resources and will report to the Treasury and Model Audit Director . Job Responsibilities + Model Assurance and Testing: Own and ... teams (eg, credit risk, risk management, consumer and regional banking ) to provide model coverage recommendations and deliver opinions...entities. + Strategic Support: Support the Treasury and Model Audit Director in refining and executing the… more
- Wells Fargo (Charlotte, NC)
- …and strategic leader for the role of Software Testing and Quality Engineering Director . Reporting to the CIO of GenAI & Consumer Technology, this executive will ... the software testing strategy, execution, and quality assurance initiatives across all banking and financial services applications. The Leader will oversee a global… more
- Bank of America (Charlotte, NC)
- …Writing technical reports for distribution and presentation to model developers, senior management, audit , and banking regulators. + Acts as a senior level ... Sr Quantitative Finance Analyst (VP/ Director ) - Liquidity Model Validation Charlotte, North Carolina;Pennington,...the candidate will work on models related to both banking and trading businesses of Bank of America. The… more
- Truist (Charlotte, NC)
- …description:** Truist has an exciting opportunity for a results-driven Assistant Corporate Tax Director to play a meaningful role on our Corporate Tax Team. You will ... report to our Director of Tax Planning and Advisory and work with...+ Effectively communicate with taxing authorities to manage the audit process, where appropriate. + Effectively manage tax risks… more
- Bank of America (Charlotte, NC)
- Client Outreach Director Manager Charlotte, North Carolina;Miami, Florida; Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team are the ... collectively help our clients + Partner with colleagues in Banking , Sales,, FLU COOs, FLU Change, FLU Business Controls,...clients as needed to comply + Represent Outreach on exam/ audit /regulatory management from a FLU perspective, where needed +… more
- Truist (Charlotte, NC)
- …client reviews, watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group will also be ... portfolio management, and credit decision making for corporate and investment banking clients. 3. Subject Matter Expert level understanding of accounting, credit,… more
- Bank of America (Charlotte, NC)
- …The High-Risk Detection Group is part of AML Operations supporting Global Banking (GB), Global Markets (GM), Consumer & Small Businesses LOBs with responsibility ... lead the high number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number of Compliance related exams, the High-Risk… more
- Banfield Pet Hospital (Wesley Chapel, NC)
- …Central Team Support, and PetSmart , and p artner s with the PetSmart Store Director , Salon Manager, and Training Manager to optimize growth of both business es . ... would impede the doctors from providing world class care. Partner with the Field Director and ACOS to inter view, select, train, develop, coach, mentor and, if… more
- Fifth Third Bank, NA (Charlotte, NC)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... recommendations or system solutions to mitigate identified risks. The Compliance Director will be responsible for management of the related Compliance Managers… more
- TIAA (Charlotte, NC)
- …managing all aspects of TIAA's Marketing and Communications Compliance program. The Managing Director and team play a critical role in supporting the growth and ... Services compliance. + Routinely interface with Compliance Testing and Internal Audit personnel, and support regulatory examinations as needed. **Additional… more
- Wells Fargo (Charlotte, NC)
- …begins with you. **About this role:** Wells Fargo is seeking an Executive Director to serve as a Commercial Mortgage Insurance Senior Manager to ensure life-of-loan ... approval + Correspond with offshore team, borrowers, and insurance agents to audit the compliance of insurance certificates/policies for new and existing loans +… more