- City National Bank (Raleigh, NC)
- …* CISA - Certified Information Systems Auditor * CIA - Certified Internal Auditor * CISM - Certified Information Security Manager *Additional Qualifications* ... risk management practices, governance processes and the system of internal controls. Position will oversee audit plan management and...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more
- Capital One (Charlotte, NC)
- …Master's Degree in Economics, or Master of Business Administration** + **Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Risk ... Audit Manager, Commercial Lending Audit: Commercial Bank (Hybrid) **Capital One's Audit function is a...adequate coverage of risk.** + **Design and sometimes execute internal control testing for audits, demonstrating a degree of… more
- City National Bank (Charlotte, NC)
- …to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor ... This role is responsible for oversight of and periodic analysis of the Bank 's Consumer Banking, assisting business areas to implement corrective actions to bring the… more
- City National Bank (Charlotte, NC)
- …* Preferred Certifications: CPA - Certified Public Accountant, CIA - Certified Internal Auditor , CISA - Certified Information Systems Auditor , ... and integral role for the overall success of the bank . This role is responsible for (i) with the...activities; and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related… more
- City National Bank (Raleigh, NC)
- …THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank 's Internal Audit by providing independent, objective assurance over the ... with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators and external auditor . *Must-Have** * Bachelor's Degree or… more
- City National Bank (Raleigh, NC)
- …in key product lines. * Coordinates and manages regulatory requests and examinations with bank regulators and external auditor . WHAT DO YOU NEED TO SUCCEED? ... improvement projects, continuous risk monitoring, representing the organization to internal and external stakeholders, aligning audit strategies with corporate… more
- Truist (Charlotte, NC)
- …status is desired) 3. Professional certification (eg Certified Public Accountant, Certified Internal Auditor , Certified Information Systems Auditor , or ... and procedures, changes to existing ones and related changes to the Bank 's system of internal control. Participate on various Bank risk management and… more
- Truist (Charlotte, NC)
- …8. Appropriate professional certification, such as, but not limited to, Certified Internal Auditor , Certified Information Systems Auditor , or Certified ... leadership skills leading teams or large scale projects in internal auditing within a large bank . 7. Strong verbal and written communication skills with the… more
- Capital One (Charlotte, NC)
- …+ Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk ... Risk Management (ORM) and Enterprise Risk Management (ERM) across the bank . **Responsibilities:** + Lead and/or execute operational related audits within Capital… more
- Truist (Raleigh, NC)
- …Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or ... description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts.… more