- PNC (Charlotte, NC)
- …attempting to defraud PNC and its customers Preferred Skills & Experience Audit , Risk or Compliance experience in Financial Institutions Audit / ... department into the future. * We execute a Risk Based Audit Approach * We value...efficiently to get things done **Job Description** + Manages financial , compliance , and/or operational audit … more
- Cherry Bekaert (Raleigh, NC)
- …to join our team providing internal audit , regulatory compliance and risk management services to banks and financial institutions. As the level of ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk Management, Technology Risk … more
- Cherry Bekaert (Charlotte, NC)
- …for a **Senior Associate ( Financial /Operations)** to join our team providing internal audit , regulatory compliance and risk management services to banks ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk Management, Technology Risk … more
- Truist (Raleigh, NC)
- …standards. 6. Develop relationships and partner with BU Chief Risk Officer, Audit , Operational Risk Management, Compliance , Enterprise Risk ... 1. Audit and/or Regulatory examination experience 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management… more
- City National Bank (Raleigh, NC)
- …Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience ... * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT*...* AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The ...conducting internal audits within financial institutions. * CPA - Certified Public Accountant Or… more
- Truist (Winston Salem, NC)
- …providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior ... and maintains specialization and expertise in specific areas of financial services, risk management and assists in...Senior Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... you achieve more, confidently. Your day-to-day may include: + Review operational, financial , and administrative processes to assess risk , internal control, and… more
- SolomonEdwards (Raleigh, NC)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... information, visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to...Risk Management to join a leading North American financial institution with a global footprint. This highly specialized… more
- Wells Fargo (Charlotte, NC)
- … Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. ... The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory… more
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