- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm Apply ... Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh,...and regulators.This role is ideal for a strategic, compliance-driven professional with deep knowledge of AML regulations and a… more
- Ally (Raleigh, NC)
- …delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any new or existing ... a strong working knowledge of a Deposits line of business operating practices and policies; and maintain strong working relationships with appropriate industry… more
- Truist (Winston Salem, NC)
- …America) **Please review the following job description:** Participate in the management of Audit Services practices , including the Audit Methodology and ... in the design, development, implementation, and continuous improvement of Audit Services' policies, procedures, practices , processes and methodologies… more
- Synchrony (Charlotte, NC)
- … Audit practices and principles. Key responsibilities include driving comprehensive audit professional practices such as audit operations and ... Job Description: **Role Summary/Purpose:** The VP, Professional Practices Senior Manager ...the year. This role reports to the SVP, Internal Audit Professional Practices . **_Our Way… more
- Synchrony (Charlotte, NC)
- …and methodologies + Demonstrates a strong understanding of the Institute of Internal Audit 's International Professional Practice of Internal Audit ... Job Description: **Role Summary/Purpose:** The AVP, Audit Manager - IT will be...leadership, as well as business management + Maintain internal audit competency through ongoing professional development +… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Audit Manager Senior Specialist, you will be within PNC's Internal Audit ... in the field on a regular basis. As an Audit Manager Senior Specialist within PNC's Information...a focus on broad/big picture POV; advises on best practices and challenges audit practices … more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective ... assessment of credit and fraud practices and controls over the Company's Credit function. This...and operational topics. + Maintain technical subject matter internal audit competency through ongoing professional development. +… more
- American Express (Apex, NC)
- …comprehensive and risk-based audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, ... internal capabilities and technologies. We are seeking an experienced Audit Manager with a strong interest and...risk-based conclusions and decisions + Applies control theory and professional auditing practices throughout the audit… more
- Indeed (Charlotte, NC)
- …lives of millions of people by connecting them with meaningful employment. The Internal Audit Manager will join Indeed's expanding Internal Audit team. ... strategies. + Collaborate with management to bring innovative data approaches to internal audit practices aligned with organizational goals. + Stay current with… more
