- Capital One (Charlotte, NC)
- …risk management, information systems auditing, or a combination within the banking or financial services industry + At least 4 years of experience leading ... a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced,… more
- Capital One (Charlotte, NC)
- …a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, ... processes and procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of risk affecting the… more
- US Bank (Charlotte, NC)
- …experience **Preferred Skills/Experience** + Considerable knowledge of applicable laws, regulations, financial services , and regulatory trends that impact their ... (IIA) Standards and the common definition of internal controls + Advanced Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance,… more
- Capital One (Charlotte, NC)
- …one or a combination of the following areas: risk management, consumer compliance, banking or financial services . + 5+ years of experience in banking or in ... believer that data will only make you a better Auditor . This part will require looking at some data, so...financial services . + 1+ years of experience with… more
- Capital One (Charlotte, NC)
- …compliance or brokerage compliance. + 10+ years of experience in banking or the financial services industry + 2+ years of experience with data analytics tools ... believer that data will only make you a better Auditor . This part will require looking at some data,...1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance… more
- Truist (Charlotte, NC)
- …them into effective business solutions Preferred Qualifications: - Banking or financial services experience, especially within a Cybersecurity/Fraud Protection ... following job description:** Lead production support for Truist Protection Services (Cybersecurity), providing 24/7 technical support and ensuring smooth operation… more
- Capital One (Charlotte, NC)
- …a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, ... procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- City National Bank (Charlotte, NC)
- …internal audit, quality control roles, or other complimentary capacities, preferably within the financial services industry, a public accounting firm, or with a ... regulator * Minimum 3 years of experience in the financial services industry *Additional Qualifications* * Preferred...CPA - Certified Public Accountant, CIA - Certified Internal Auditor , CISA - Certified Information Systems Auditor ,… more
- Bank of America (Charlotte, NC)
- …Documentation **Required Qualifications:** 5+ years of experience in a role in financial services , technology, or other relevant technical field Prior experience ... overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for...etc. - CPA Preferred) Audit or risk/controls background in financial services **Shift:** 1st shift (United States… more
- Truist (Winston Salem, NC)
- …Manager further develops and maintains specialization and expertise in specific areas of financial services , risk management and assists in line of business ... in audit and a broad understanding in multiple areas of banking and financial services . 4. Significant knowledge, ability and expertise in the principles… more