- City National Bank (Charlotte, NC)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations , compliance, and/or risk management activities. * Minimum 1 year of ... * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT*...* AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...and application of such. * General working knowledge of banking industry laws and regulations. * Experience in planning… more
- Truist (Winston Salem, NC)
- …support of 350+ Audit Services teammates in the application of audit internal operations methodologies and related policies and procedures; including ... Services' management. 5. Perform Quality Control reviews on various audit internal operations processes (ie risk assessments) **QUALIFICATIONS** **Required… 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 ... testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Lead the planning, scoping,… 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...systems and processes. b. Being knowledgeable of the organization, operations , policies, and procedures related to the use and… more
- Bank OZK (Advance, NC)
- …and efficiently to minimize errors and reduce fraud. + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ... & Scope Responsible for effectively and enthusiastically managing the banking center, providing leadership, and setting high levels of...ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a… more
- USAA (Charlotte, NC)
- …Accounting, Business, or Information Technology. + 0 to 2 years of audit , financial, insurance, banking , information technology or related business experience. ... Be part of what truly makes us special and impactful. **The Opportunity** ** Audit interns perform risk-based assurance and advisory engagements in the field of… more
- Bank of America (Charlotte, NC)
- …This job is responsible for leading production teams in Global Markets and Banking Operations . Key responsibilities include managing daily refresh activities to ... AML Refresh Operations - Operations Professional Markets Manager Charlotte, North...refresh and remediation processes. **Responsibilities:** + Leads Global Markets banking operations team, supporting the execution of… more
- TD Bank (Charlotte, NC)
- …vary depending on availability and individual circumstances._ The Compliance Governance & Operations Manager leads the development and implementation (or lead ... Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O)...drive key initiatives across compliance, operational risk management, and audit functions, works well in a team dynamic to… more
- TD Bank (Charlotte, NC)
- …transparency and decision-making. A strong background in regulatory compliance management, risk, or audit within the banking sector and ability to thrive in a ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...and Mass Affluent clients of TD Bank, NA encompassing banking , custom credit, asset management, securities, investment advisory and… more
- TD Bank (Charlotte, NC)
- …vary depending on availability and individual circumstances._ The Compliance Governance & Operations Manager leads the development and implementation (or lead ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...efficiencies + Liaise with risk, compliance, ERM/ORM, legal, and audit partners as required + Drive and support the… more