- City National Bank (Charlotte, NC)
- …role is responsible for oversight of and periodic analysis of the Bank 's Consumer Lending (Credit Cards), assisting business areas to implement corrective actions ... and ensuring adherence to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements *… more
- TD Bank (Charlotte, NC)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate...of advice and decisions on the well-being of the Bank , as well as its customers, its employees and… more
- 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 services to ... One is seeking an energetic, self-motivated Audit Manager, Commercial Bank interested in becoming part of our Audit team....innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- City National Bank (Raleigh, NC)
- …THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... and audit plan mandates. * Complies fully with all Bank policies and procedures as well as all regulatory...and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act,… more
- City National Bank (Raleigh, NC)
- …and supervising staff. * CPA - Certified Public Accountant Or * CIA - Certified Internal Auditor Or * CISA - Certified Information Systems Auditor Or * CFA - ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- First Horizon Bank (Charlotte, NC)
- …with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking and financial risk management; + ... audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Regions Bank (Charlotte, NC)
- …disruptions from cyber threats to natural disasters, while maintaining critical bank operations, and safeguarding people, processes, and tools. Assists with the ... current on the latest business resilience trends and assess applicability to Regions Bank + Collaborates with management to ensure that team technical knowledge or… more
- Regions Bank (Charlotte, NC)
- …+ Master's degree in a related field + Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP), Certified in Risk ... and Information Systems Control (CRISC) or other applicable certifications **Skills and Competencies** + Ability to build strong partnerships with stakeholders + Ability to drive process and change while collaborating with team members to establish milestones… more
- Regions Bank (Charlotte, NC)
- …+ Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory ... Authority (FINRA) Licenses **Skills and Competencies** + Ability to mentor and train junior associates + Ability to research, analyze data, and derive facts + Ability to work in a team environment when applicable + Ability to work independently, with limited… more
- Truist (Raleigh, NC)
- …or related field + Familiarity of key technology solutions deployed by the bank and critical applications used by LOBs/functions + Excellent working knowledge of key ... technology solutions deployed by the bank and critical applications used by LOBs/functions. + Audit...disaster recovery (eg **Process Management, Six Sigma, Certified Internal Auditor , CBCP, CRISC, CISSP)** **** **General Description of Available… more