- PNC (Charlotte, NC)
- …help guide PNC's Internal Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage ... members and business partners **Job Description** + Independently assists in financial , compliance, and/or operational audit reviews, including the evaluation… more
- Bank of America (Charlotte, NC)
- …is responsible for independently performing test work during highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management. ... are guided by a common purpose to help make financial lives better through the power of every connection....and supporting team members with development. **Responsibilities:** + Executes audit strategy for the sound application of risk… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **202** **6** ** Audit Summer Internship - Early Careers** **About this...an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** ** Audit interns perform risk -based assurance and advisory engagements in the field ... Audit Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work...or Information Technology. + 0 to 2 years of audit , financial , insurance, banking, information technology or… more
- Bank of America (Charlotte, NC)
- …function compliance risks. Key responsibilities include independently designing and executing audit tests, assessing issues for compliance risk within the ... are guided by a common purpose to help make financial lives better through the power of every connection....challenge management to improve the control environment + Executes audit strategy for the sound application of risk… more
- TD Bank (Charlotte, NC)
- …objective is to proactively manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the ... role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis...+ Proven track record of partnering with business, finance, risk , audit , and technology teams to drive… more
- Truist (Raleigh, NC)
- …Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM). Certified ... (United States of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk partner… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global ... Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA)...complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support… more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... regulatory change). 6. Provide oversight and support for open risk , audit , and regulatory issues. Evaluate the...and related training or experience. 2. 8+ years of risk management experience in financial services or… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… more