- 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
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is accountable for overseeing the ... functional corporate areas. The job will also oversee the Audit team performing the audits. This is an individual...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- 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
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, and other RCA Managers to, depending on ... At US Bank , we're on a journey to do our...risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- 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
- 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
- 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 (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
- Capital One (Charlotte, NC)
- …of the Audit team, the candidate will focus on conducting operational and compliance audit projects of the commercial lending portfolios and aid in the ... Audit Manager, Commercial Lending Audit : Commercial Bank (Hybrid) **Capital One's... Audit Manager will be responsible for ensuring audit projects maintain compliance with all organizational… more
- 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
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