• Control Testing /Reporting Lead 1LOD

    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 (06/06/25)
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  • Director of Audit- Compliance

    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 (05/28/25)
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  • Senior Director Audit- Wealth Management & Banking

    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
    City National Bank (05/02/25)
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  • Managing Director - Audit Services

    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 (06/03/25)
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  • Audit Senior Director - Enterprise Risk Management

    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
    Truist (06/04/25)
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  • Audit Director- Operational Risk Management

    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
    Capital One (05/15/25)
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  • Financial Crimes Support Specialist III

    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
    Truist (06/07/25)
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  • Sr. Accountant

    ITG Brands (NC)
    …risk assessments and review of risk areas. + Provide support to management with internal /external auditor 's requests. + Promote a strong sense of teamwork and a ... Will Do** - JOB SUMMARY Responsible for reconciling account balances and bank statements, maintaining general ledger, preparing month-end close procedures, review of… more
    ITG Brands (06/06/25)
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