- Wells Fargo (Charlotte, NC)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience working in a highly formal audit environment, ... education **Desired Qualifications:** + Experience within technology audit, preferably at a large bank or Big 4 accounting firm. + A BS/BA degree or higher +… more
- First Horizon Bank (Charlotte, NC)
- …report observations on item(s) that could result in future impact to the Bank , ie, changes in business structure/strategy, system reporting changes, etc. + Take ... vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners...the structure. + Ensure travel is booked according to Bank policy. + Complete expense reports at the completion… more
- TD Bank (Charlotte, NC)
- …professional and individual contributor on the team, the Loan Review Commercial Examiner II independently conducts borrower file reviews within the scope of ... Examinations and continuous review testing activities across the Bank 's broad range of Commercial loan portfolios. **Depth & Scope:** + Conducts independent, high… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses and reports the ... and direction of credit risk within the assigned portfolios. The Examiner identifies risk direction drivers, evaluates origination quality, portfolio quality and… more
- City National Bank (Charlotte, NC)
- …SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the bank 's ... and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise solution strategy, including introducing… more
- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by ... make an impact in the communities we serve. At Bank of America, you can build a successful career...regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370.… 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. * Data ... - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills to… more
- Truist (Charlotte, NC)
- …large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior experience as an examiner of ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Charlotte, NC)
- …a large, SEC-registered financial institution or Director level public accountant with extensive bank experience 3. Prior experience as an examiner of financial ... timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed with… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...experience as an internal or external auditor or regulatory examiner . + Bachelor's Degree in Finance, Business, Risk Mgmt.,… more
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