• Director of Audit - Compliance

    City National Bank (Raleigh, NC)
    … COMPLIANCE * WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank 's Internal Audit by providing independent, ... assurance over the design and operating effectiveness of the Bank 's compliance risk management practices, Regulatory ...What you will do * Responsible for overseeing/managing an audit team to conduct consumer compliance engagements… more
    City National Bank (05/28/25)
    - Related Jobs

  • Audit Manager I - Consumer…

    TD Bank (Charlotte, NC)
    …years of related Audit experience required **Preferred Job Criteria:** + Audit related certification + Consumer compliance experience + Financial services ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
    TD Bank (05/22/25)
    - Related Jobs

  • Sr Audit Group Manager - Consumer…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a ... team of audit professionals and oversees, plans and executes audits and/or...or a CPA + Financial Services Experience + Consumer Compliance Experience + Direct management of people and teams… more
    TD Bank (05/11/25)
    - Related Jobs

  • Audit Project Manager - Compliance

    First Horizon Bank (Charlotte, NC)
    …at location listed in job posting **SUMMARY:** Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
    First Horizon Bank (05/03/25)
    - Related Jobs

  • Audit Project Manager-Finance

    US Bank (Charlotte, NC)
    … audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and efficient ... At US Bank , we're on a journey to do our...excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily… more
    US Bank (05/24/25)
    - Related Jobs

  • Sr. Audit Manager- Enterprise Risk…

    City National Bank (Raleigh, NC)
    …OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank 's financial and ... systems, information security applications, security administration and business continuity planning. Compliance audits assessing the bank 's compliance … more
    City National Bank (03/26/25)
    - Related Jobs

  • Sr. Audit Manager- BSA/AML

    City National Bank (Raleigh, NC)
    …of changes in the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The...effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the… more
    City National Bank (05/30/25)
    - Related Jobs

  • Sr Audit Group Manager (US) Models…

    TD Bank (Charlotte, NC)
    …team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight. Through due diligence, and with ... is our specialization in all the businesses across the bank . As part of the Internal Audit ...of controls designed for managing model risk across the Bank and evaluating compliance of the … more
    TD Bank (05/15/25)
    - Related Jobs

  • Sr. Audit Manager- Wealth Management

    City National Bank (Raleigh, NC)
    …dynamically changing environment with minimal supervision.* Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory ... operations, regulatory and accounting and control environment in which City National Bank operates, particularly in areas where audit responsibilities are… more
    City National Bank (05/28/25)
    - Related Jobs

  • Director of Audit - Corporate Functions

    City National Bank (Raleigh, NC)
    …a team of internal audit professionals in overseeing various internal audit assurance activities for City National Bank 's Human Resources, Marketing, Product ... *DIRECTOR OF AUDIT - CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The...reports for sufficient scope, accuracy, appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests… more
    City National Bank (05/29/25)
    - Related Jobs