- Truist (Raleigh, NC)
- …Professional designation related to risk management and/or technology (eg, Certified Information Systems Auditor (CISA), Certified in Risk and Information ... monitoring and remediation (eg scoping, report writing, vetting findings, documenting systems and work paper documentation) to ensure Truist's processes and… more
- Truist (Winston Salem, NC)
- …Accountant (CPA), Certification in Risk Management Assurance (CRMA) and Certified Information Systems Auditor (CISA). 4. Possess knowledge of Truist Audit ... advisory services, as necessary, in the implementation of new systems , processes and changes to existing systems ,...expertise in audit and other areas of banking and financial services. 4. Strong understanding of risk management and… more
- Truist (Charlotte, NC)
- …Appropriate professional certification, such as, but not limited to, Certified Internal Auditor , Certified Information Systems Auditor , or Certified Public ... department's policies and audit methodology. 5. Comprehensively analyze assigned BUs existing systems , processes and controls to determine the adequacy of the design… more
- Truist (Winston Salem, NC)
- …1. Professional certification as a Certified Public Accountant, Certified Internal Auditor , or Certified Information Systems Auditor preferred. ... education and related training or experience 2. Six or more years of financial institution, auditing, public accounting or other relevant experience in a reporting… more
- Anywhere Real Estate (Charlotte, NC)
- …Information Systems Security Professional (CISSP). + Certified Information Systems Auditor (CISA). Anywhere Real Estate Inc. (http://www.anywhere.re/) ... and regulatory compliance into the design, development, and operation of technology systems and products. The Director will ensure that data handling practices and… more
- Lincoln Financial (Charlotte, NC)
- …the enterprise *Support Finance by providing information and exhibits needed for financial reporting. *Lead regulator, internal and external auditor , and survey ... **Requisition #:** 74940 **The Role at a Glance** Lincoln Financial Group has an exciting role open for an...meeting deadlines. *Proficiency with AXIS or similar projection software systems is a plus *Advanced proficiency with Excel, Word,… more
- Citizens (Charlotte, NC)
- …Standards. + Payment Products: Foundational knowledge of core payment capabilities in the US financial system , inclusive of, but not limited to: Wire, ACH, Real ... Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO and… more
- Truist (Raleigh, NC)
- …in Finance or Business equivalent. 2.Professional designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems ... alignment with the firm's risk appetite and the assigned business unit's strategic & financial plan. Acts as a delegate to the Business Unit Risk Executive with… more
- American Express (Charlotte, NC)
- …experience in M&T, risk management, audit or other relevant role in the financial services, banking, or card products industries. + Bachelor of Art/Science or ... governing American Express businesses. + Proficiency in Fair Lending, Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more