- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...of all workpaper documentation for accuracy and completeness for compliance with CAS Policies and Procedures. 5. Supervises Staff… more
- First Horizon Bank (Charlotte, NC)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking and financial risk management; +… more
- Regions Bank (Charlotte, NC)
- …and standards. + Identifies, monitors, and reports key and emerging operational and compliance risks through review and testing of controls within the IT and Data ... of risk management functions, including IT audit, cyber security, and compliance **Preferences** + Master's degree in related field + Certified Information… more
- Truist (Raleigh, NC)
- …standards and procedures. + Provide guidance on regulatory requirements; ensure compliance to program requirements, including response plans and exercises. + Works ... assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. +… more
- Truist (Charlotte, NC)
- …Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer). 8. Professional risk ... management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control...certification. 9. Experience leading/managing examinations at a major regional bank , national bank or with a … more
- Truist (Charlotte, NC)
- …Information Technology and/or Finance. 5. Experience leading/managing examinations at a major regional bank , national bank or with a bank regulatory agency. ... or Professional risk management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information… more
- ITG Brands (NC)
- …Will Do** - JOB SUMMARY Responsible for reconciling account balances and bank statements, maintaining general ledger, preparing month-end close procedures, review of ... necessary by the Company)_ + Responsible for ensuring accurate accounting in compliance with GAAP and IFRS standards while driving process improvements, including… more