• Audit Manager I- BSA/AML

    City National Bank (Raleigh, NC)
    …financial institutions. * CPA - Certified Public Accountant Or * CIA - Certified Internal Auditor Or * CAMS - Certified Anti-Money Laundering Specialist Or * ... covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption) as an internal auditor (third-line or defense), compliance professional (second-line of… more
    City National Bank (05/02/25)
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  • Audit Manager

    USAA (Charlotte, NC)
    …understanding of horizontal and vertical business impacts, integrating audits with IT, analytics , and projects and reviewing work papers. May lead engagements as ... Auditor -In-Charge (AIC). Maintains knowledge of financial services regulations. Creates...in updating risk assessments. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of… more
    USAA (04/30/25)
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  • Audit Manager - Cybersecurity

    USAA (Charlotte, NC)
    …of horizontal and vertical business impacts, integrating audits with IT, analytics , and projects and reviewing work papers. Create and independently perform ... Audit Leadership in updating risk assessments. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal … more
    USAA (04/10/25)
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  • Director of Audit Compliance

    City National Bank (Charlotte, NC)
    …and standards, in the planning, execution and reporting of audit deliverables. * Data Analytics and Technology:Leverage data analysis and insights across ... of Audit for Compliance will support City National Bank's Internal Audit by providing independent, objective assurance over the...Federal Reserve, etc * Strong experience in use of data analytics , visualization and reporting - eg… more
    City National Bank (03/26/25)
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  • Audit Director- Operational Risk Management

    Capital One (Charlotte, NC)
    …only make you a better auditor . This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... + Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk… more
    Capital One (02/13/25)
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  • Regulatory Reporting Conformance Analyst, Sr

    Huntington National Bank (Charlotte, NC)
    …+ Relevant certifications such as Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), etc. + ... interpretation of regulatory reporting instructions and implementation using bank systems and data . This role provides technical review and challenge of data … more
    Huntington National Bank (03/27/25)
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  • Audit Manager- Commercial Credit

    Bank of America (Charlotte, NC)
    …direction, as needed + Bachelor's Degree or equivalent work experience **Desired Qualifications:** + Data Analytics , data reporting, or data management ... overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for...environment **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management… more
    Bank of America (04/23/25)
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  • Sr. Audit Manager - Team Leader - CIB

    Truist (Winston Salem, NC)
    …and development of the audit test plan, including incorporating the use of data analytics , and coordinate engagement resources and engagement assignments among ... 12. Appropriate professional certification, such as, but not limited to Certified Internal Auditor , Certified Information Systems Auditor , or Certified… more
    Truist (04/16/25)
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  • Audit Manager - Enterprise Payments and Wholesale…

    Truist (Charlotte, NC)
    …scoping and developing the test plan, including incorporating the use of data analytics . Effectively allocate resources and individuals in accordance with ... Auditor (CISA), Certified Information Systems Security Professional (CISSP), and/or Certified Internal Auditor (CIA). 3. Big Four experience 4. Large… more
    Truist (05/01/25)
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  • Senior Director Audit- Wealth Management & Banking

    City National Bank (Raleigh, NC)
    …improvement projects, continuous risk monitoring, representing the organization to internal and external stakeholders, aligning audit strategies with corporate ... will report to the Chief Audit Executive and is a key member of the Internal Audit leadership team. * Develops the annual audit plan for Wealth Management and… more
    City National Bank (05/02/25)
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