- Capital One (Charlotte, NC)
- Audit Manager, Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager, Commercial Bank interested in becoming part of our… more
- City National Bank (Raleigh, NC)
- …dynamically changing environment with minimal supervision.* Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory ... operations, regulatory and accounting and control environment in which City National Bank operates, particularly in areas where audit responsibilities are… more
- City National Bank (Raleigh, NC)
- …and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. ... * AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT IS THE...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Raleigh, NC)
- … audit budget and audit plan mandates. * Complies fully with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, ... and accounting and control environments in which City National Bank operates, especially for audit areas assigned....which City National Bank operates, especially for audit areas assigned. *Must-Have** * Bachelor's Degree or equivalent… more
- City National Bank (Raleigh, NC)
- …of changes in the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The...effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the… more
- City National Bank (Raleigh, NC)
- …the business, regulatory, and accounting and control environments in which City National Bank operates, especially for audit areas assigned. * Tracks and manages ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE...of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the… more
- TD Bank (Charlotte, NC)
- …reviewing and providing guidance on advertising and marketing materials for a broker-dealer/ bank .** + **Prior testing, audit or business operations experience in ... Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,… more
- Huntington National Bank (Charlotte, NC)
- …and Discover rules and regulations Preferred Qualifications: + Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to ... 3+ years of merchant acquiring experience working at a sponsor bank or managing the sponsor bank relationship with clients + 3+ years of Operational risk… more
- US Bank (Charlotte, NC)
- …expected to recruit, hire, and develop assigned personnel in accordance with US Bank Human Resources Policies and Corporate Audit Services Policies, Standards ... At US Bank , we're on a journey to do our...excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager -… more
- Bank of America (Charlotte, NC)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Audit -Manager\_25029905) **Job Description:** At Bank ... Senior Audit Manager Charlotte, North Carolina **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more