• Director of Audit - BSA/AML

    City National Bank (Charlotte, NC)
    …in responding to US regulators to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit . WHAT WILL YOU DO? ... * Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes...functions. * Work with efficiency and effectiveness throughout the audit lifecycle (planning, execution and reporting ), in… more
    City National Bank (08/21/25)
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  • Audit & Assurance Intern - Business Process…

    Deloitte (Charlotte, NC)
    …and related regulatory and compliance standards + Perform internal audit assurance activities (internal audits over financial , operational, compliance, and ... deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and… more
    Deloitte (08/30/25)
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  • Vice President, Audit Leader, Application…

    American Express (Apex, NC)
    …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key ... operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG… more
    American Express (10/04/25)
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  • Sr. Regulatory Reporting Controller

    Bank of America (Charlotte, NC)
    Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... instructions and business product strategies + Validate conformance with regulatory reporting instructions through a deep understanding of requirements… more
    Bank of America (09/11/25)
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  • Internal Audit IT Analyst

    Coinbase (Charlotte, NC)
    …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible ... and security related audits from beginning to end. Key activities include audit planning, stakeholder management, fieldwork execution, reporting and validation… more
    Coinbase (09/19/25)
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  • Regulatory Reporting Operations…

    Bank of America (Charlotte, NC)
    …providers to improve data quality of regulatory reports, and with Non Financial Regulatory Reporting Interpretation and Technology teams to review and ... financial regulatory disclosures under the relevant regulatory reporting laws across multiple regimes (substantial... regulatory agencies and internal control partners (eg, Audit and Compliance), and provides reporting , as… more
    Bank of America (10/09/25)
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  • Audit Manager II-Wealth Management

    City National Bank (Charlotte, NC)
    …dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics ... * AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? *… more
    City National Bank (09/24/25)
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  • Senior Audit Manager - Data Quality (DQ)…

    Bank of America (Charlotte, NC)
    …Knowledge of Bank of America business processes and front end application systems + Audit or risk control risk/controls background in financial services + Prior ... Senior Audit Manager - Data Quality (DQ) Audit ...are guided by a common purpose to help make financial lives better through the power of every connection. We… more
    Bank of America (08/20/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Charlotte, NC)
    … methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD ... dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics… more
    City National Bank (08/07/25)
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  • Audit Manager - Professional Practices

    Truist (Winston Salem, NC)
    …4. Participate in the process to develop and provide comprehensive and timely reporting of audit results to key stakeholders, including the Board of ... and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements 5. Ability to influence… more
    Truist (08/19/25)
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