- Truist (Charlotte, NC)
- …manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial reports for either the Office of the Comptroller ... the quarterly earnings release process and addressing investor queries related to financial reports. + Prepare and review materials to senior leadership summarizing… more
- Truist (Charlotte, NC)
- …at a large US financial services firm or commensurate experience as an examiner within the financial services industry in this or a closely related field ... teams in identifying, assessing and reporting risks facing the financial services and related business units. Oversee the organization,...(if possessing prior examiner experience, achieving "commissioned" status is desired) 3. Professional… more
- Truist (Charlotte, NC)
- …large regional or US financial services firm or commensurate experience as an examiner within the financial services industry. 3. One to three years of ... in internal audit or risk management programs in a large complex financial institution. 2. Broad understanding of risk, risk description, etc. strongly preferred… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Exeuctive Director, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... audit coverage of financial crimes risk across Wells Fargo lines of business....following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit ... coverage of financial crimes risk across Wells Fargo lines of business....following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to… more
- Truist (Charlotte, NC)
- …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... Director who will cover the Truist Enterprise Risk Management domains around Financial Crimes, Anti-Money Laundering (AML) and OFAC. This role is responsible for… more
- Sedgwick (Raleigh, NC)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Remote Team Lead- Bilingual French, Hindi, Bengali or more ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- Sedgwick (Charlotte, NC)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Team Lead - General Liability **PRIMARY PURPOSE** : ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- Lincoln Financial (Raleigh, NC)
- …You will act as a liaison between the employee (member) and the claims examiner to provide a positive customer experience during their specific challenge. As a ... systems as needed **Application Deadline** **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful contributions each and every… more
- Kimley-Horn (Raleigh, NC)
- …responsible for developing and executing an internal audit program that focuses on financial controls, operational matters, and other ad hoc projects as directed by ... the Financial Controls Committee. This role requires a strategic thinker...Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE) or related professional certification is preferred. +… more