- Truist (Winston Salem, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization,...2. Possess knowledge of Truist Audit Services audit software and business specific software. 3. Financial… more
- Truist (Wilson, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and… more
- Bank of America (Charlotte, NC)
- …more efficiently (eg, testing) **Required Qualifications:** + 3-4 years experience in Financial Services internal or external Audit , or other risk role ... are guided by a common purpose to help make financial lives better through the power of every connection....is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities… more
- PNC (Raleigh, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents,… more
- City National Bank (Charlotte, NC)
- …Degree or equivalent * 1-3 years of experience working at a major financial institution on audit and/or management initiatives programs, including management ... identification and development of workstreams in partnership with the Head of IT Risk Manager . The role will support the function's FLoD IT Risk routines to ensure… more
- Regions Bank (Charlotte, NC)
- …exam and audit support for TODD BU partners. + Provides project management of multiple initiatives while adhering to deadlines. + Obtains and maintains ... to drive business strategy, mitigate potential risks and control gaps, financial return, and/or positive customer impact + Continuously monitors control compliance… more
- Ally (Raleigh, NC)
- **General information** **Ref #** 20173 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... up for our customers when it comes to their financial needs. We're making banking smarter and simpler while...an opportunity to: * Have hands on experience and project -based work * Attend Orientation, Executive Speaking Series, and… more
- TD Bank (Charlotte, NC)
- …compliance with applicable laws, rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is ... compliance with applicable laws, rules, and regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst… more
- TD Bank (Charlotte, NC)
- …skills, and strong communication with stakeholders. Control testing and/or audit background required, with knowledge of Treasury related processes preferred. ... team and delivery leadership + Ability to lead, plan, execute and evaluate project activities to ensure completion of initiatives + Skill in mentoring, and… more
- Truist (Charlotte, NC)
- …spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial models based on client profile, industry dynamics, ... analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, utilizing financial models and… more