- Truliant Federal Credit Union (Matthews, NC)
- …to both bank policies and SBA regulations. This includes loan agreements, security documents, and various disclosures. Acts as the central point of contact, ... informed and ensure they understand their roles and deadlines. Verifies borrower information and meticulously ensure the bank's liens on collateral are properly… more
- USAA (Charlotte, NC)
- …a dedicated ** Audit Manager,** you will lead and execute complex regulatory issue validation engagements throughout the audit lifecycle. This position plays ... The Audit Manager integrates an understanding of consumer banking regulatory knowledge with risk-based assurance practices and collaborates across business and… more
- USAA (Charlotte, NC)
- …audit work on time, within agreed upon budget, and in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) ... for area of responsibility to ensure that the recommended corrective actions to audit and regulatory identified issues are completed, sustainable and effective,… more
- City National Bank (Raleigh, NC)
- … Systems Auditor * CIA - Certified Internal Auditor * CISM - Certified Information Security Manager *Additional Qualifications* * In depth knowledge of financial ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit...Degree or equivalent * Minimum 10 years banking / audit experience within Information Technology, with IT… more
- USAA (Charlotte, NC)
- …responsible for the delivery of internal audit work in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) ... of internal audit for assigned functions areas in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA)… more
- City National Bank (Raleigh, NC)
- …and evaluates information received from business units and other external/ regulatory sources.* Performs follow-up on audit issues to ensure completion ... risks and controls in the business process or activity being audited.* Assess information security and privacy policies and procedures to identify weaknesses… more
- US Bank (Charlotte, NC)
- …Function - Other is a management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director. This role supports ... audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg,...audit material and accuracy of the most up-to-date information . + Presenting as needed at Sr. Operating Committee… more
- Lincoln Financial (Greensboro, NC)
- … regulatory perspectives, while also providing exposure to Lincoln Financial's Information Technology, Data Analytics, and Professional Practices audit teams. ... a Glance** The Role at a Glance As an Audit Analyst, you will lead and execute risk-based audits...Lincoln will not ask applicants to provide their social security numbers, date of birth, bank account information… more
- City National Bank (Raleigh, NC)
- …to identify and assess key control activities in business processes. Assesses information security and privacy policies and procedures to identify weaknesses ... monitoring activities periodically for the area assigned. Gathers and evaluates information received from business units and other external/ regulatory … more
- AIG (Charlotte, NC)
- …of IAG's Core Technology audit covering the Infrastructure Services and Information Security Office functions. These are global functions responsible for ... protect their assets, manage risks and provide for retirement security . AIG common stock is listed on the New...management, and regulators, and advise on emerging industry or regulatory topics/issues that may impact audit coverage… more
