- Truist (Charlotte, NC)
- …of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial ... 6. Appropriate professional certification, such as, but not limited to, Certified Internal Auditor , Certified Information Systems Auditor , or Certified… more
- Truist (Winston Salem, NC)
- …knowledge, ability and expertise in audit and other areas of banking and financial services . 4. Strong understanding of risk management and process concepts. ... technology) 3. Possess appropriate professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certification… more
- City National Bank (Charlotte, NC)
- …with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience communicating ... of lending, compliance, and regulatory reporting. * Minimum 5 years of financial services experience *Additional Qualifications* * Advanced knowledge of banking… more
- American Express (Charlotte, NC)
- …risk management processes. **Preferred Qualifications:** + Significant experience as an internal or external auditor or regulatory examiner. + Bachelor's ... Officer, AENB HQ drives the administration of programs and services provided by AENB, in partnership with Bank affiliates...ECM's engagement with, response to, and deliverables to regulators, internal audit and second line of defense inquiries and… more
- American Express (Apex, NC)
- …to travel 5% to 15% **Preferred Qualifications** + Big 4 audit experience or financial services audit experience and an understanding of related products, ... Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial … more
- Lincoln Financial (Greensboro, NC)
- …with Stat, GAAP, and other professional requirements and standards *Lead regulator, internal and external auditor , and survey inquiries; promptly drives ... **The ADP Program Overview** The Actuarial Development Program (ADP) at Lincoln Financial Group is an industry-leading program that demonstrates Lincoln Financial… more
- Truist (Charlotte, NC)
- …SR 13-1 4. Professional certification as a Certified Public Accountant, Certified Internal Auditor or other relevant industry certification 5. Demonstrated ... 350+ Audit Services teammates in the application of the audit internal operations and related policies and procedures; including responding to questions and… more
- USAA (Charlotte, NC)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- Wells Fargo (Charlotte, NC)
- …risk management, control, and governance processes. Participants will learn fundamentals of financial services , auditing, and risk analysis in classroom and on ... business strategies, and corporate culture through relevant work assignments. Internal Audit supports the entire enterprise and acts as...build a solid foundation to be successful in the financial service industry. You will receive a… more
- Truist (Raleigh, NC)
- …the following certifications or equivalent experience: CISA, CISSP + Knowledge of financial services industry and all applicable regulations and industry ... management response for identified Audit and compliance gaps. + Ensure internal compliance to SOX requirements. Understand and communicate operational direction to… more