- Truist (Winston Salem, NC)
- …Audit Manager further develops and maintains specialization and expertise in specific areas of financial services , risk management and assists in line of ... role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services ....a broad understanding in multiple areas of banking and financial services . 4. Significant knowledge, ability and… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial / risk /regulatory reporting infrastructure. The Enterprise COSO testing team ... meaningful assessments of IT General Controls (ITGCs) covering applications that support financial , risk , and regulatory reporting. + Assessing compliance with… more
- City National Bank (Charlotte, NC)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10 years of experience in the financial services industry * Minimum 7 years of experience in risk ... management practices with proven experience in issue resolution * Strong knowledge of financial services and products related to Payment Systems. * Ability to… more
- City National Bank (Charlotte, NC)
- …professional qualifications such as CPA, CIA, etc. * Strong business knowledge of financial services * Understanding of Risk Management/Operational Risk ... organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas...equivalent * Minimum 7 years of experience in the financial services industry * Minimum 5 years… more
- PNC (Raleigh, NC)
- …Loan Review, Organizational Governance, Planning and Organizing, Regulatory Environment - Financial Services **Work Experience** Roles at this level typically ... Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics, Decision Making, Financial Operations,… more
- PNC (Raleigh, NC)
- …Loan Review, Organizational Governance, Planning and Organizing, Regulatory Environment - Financial Services **Work Experience** Roles at this level typically ... Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics, Decision Making, Financial Operations,… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... unit(s) organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas * Support… more
- Wells Fargo (Charlotte, NC)
- …SQL, and/or Python, compliance, operational risk , and/or experience in the financial services industry **_Wells Fargo will only consider candidates who are ... CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes...Relevant military experience is considered for veterans and transitioning service men and women. Wells Fargo is an Affirmative… more
- CDM Smith (Winston Salem, NC)
- …and construction services . The CFO will ensure professional and ethical financial practices and a cohesive finance service offering across all levels ... approves the execution of business strategies for the firm services and programs . * Provides executive management with...and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining… more
- Bank of America (Charlotte, NC)
- …+ Minimum of 7 years of relevant experience in financial services industry, financial crimes, risk management, AML compliance, regulatory ... + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence… more