• Principal Auditor (Experienced Senior Auditor)…

    Capital One (Charlotte, NC)
    …in auditing one or more of the following areas: banking or financial services industry, risk management, or consumer compliance. Preferred Qualifications: ... Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + At… more
    Capital One (08/30/25)
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  • Senior Auditor

    Bank of America (Charlotte, NC)
    …learning (regulatory regime, business model, processes) on each new assignment. + Executes audit strategy for the sound application of risk -based auditing by ... Acumen + Relationship Building + Coaching + Critical Thinking + Written Communications + Internal Audit Review + Issue Management + Risk Management + Audit … more
    Bank of America (07/17/25)
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  • AVP Banking Center Manager (Branch…

    Bank OZK (Shelby, NC)
    …strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, ... operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to all Bank policies, procedures, and… more
    Bank OZK (09/05/25)
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  • CRA Exam Manager

    First Horizon Bank (Charlotte, NC)
    …all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required ... + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual Self-Assessment report… more
    First Horizon Bank (07/23/25)
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  • Sr. Analyst, Compliance Program Management

    TD Bank (Charlotte, NC)
    …would be willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions. Works well in a team dynamic to ... or a related field b(a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP,...(a plus) + Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus) **Customer… more
    TD Bank (08/30/25)
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  • Sr. Analyst, Compliance Program Effectiveness Data…

    TD Bank (Charlotte, NC)
    …engineering with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit -facing role** + **Working ... or a related field (a plus).** + **Certification in risk management or financial analysis (FRM, PMI-RMP,...(a plus).** + **Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus).** **Customer… more
    TD Bank (08/30/25)
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  • Senior Auditor

    Bank of America (Charlotte, NC)
    …+ 3-4 years experience in Financial Services internal or external Audit , or other risk role + Bachelors Degree **Desired Qualifications:** + ... are guided by a common purpose to help make financial lives better through the power of every connection....the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound application of risk… more
    Bank of America (08/08/25)
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  • Internal Auditor II

    Truist (Raleigh, NC)
    …Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 ... audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how...on a synthesis of information. 7. Basic knowledge of audit principles, practices, and methodologies including risk … more
    Truist (08/29/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (Charlotte, NC)
    … risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and remediation ... timely fashion + Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with control… more
    TD Bank (09/05/25)
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  • Internal Auditor, Senior

    Elevance Health (Durham, NC)
    …The **Internal Auditor, Senior** is responsible for conducting financial /operationalaudits, internal control assessments, strategy reviews, special projects, and ... risk assessment activities for the enterprise, across all lines...with team leadership, business management and external auditors on audit planning, testing and evaluation procedures, which includes working… more
    Elevance Health (08/29/25)
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