- US Bank (Charlotte, NC)
- …other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and ... + Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending , Operations, Trust, Treasury, Merchant Acquiring, Credit… more
- US Bank (Charlotte, NC)
- …products/services, systems, and associated risks/controls + Considerable knowledge of Risk / Compliance /Audit competencies + Considerable knowledge of applicable ... Day One. **Job Description** **Audit Project Manager - WCIBO** US Bancorp Corporate Audit Services (CAS) welcomes applications from talented professionals to join… more
- City National Bank (Charlotte, NC)
- …and operating control environment. Wealth management and fiduciary audits in corporate , employee benefit, and personal trust relationships, propriety mutual funds, ... information security applications, security administration and business continuity planning. Compliance audits assessing the bank's compliance program to… more
- Bank of America (NC)
- …Term Loan for corporate borrowers in accordance with the bank's credit risk policy for determining the borrower credit worthiness & debt service capacity. The ... Global Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence and innovation. In India,… more
- US Bank (Charlotte, NC)
- …and regulatory trends impacting financial services + Basic understanding of Risk / Compliance /Audit competencies + Strong verbal and written communication skills. ... and discover what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) is seeking a highly motivated candidate to join our… more