- Truist (Charlotte, NC)
- …large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. 4. 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
- Citizens (Charlotte, NC)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... Ensure embedded banking partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due diligence activities at onboarding… more
- PNC (Charlotte, NC)
- …technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more