• Director of Audit Compliance

    City National Bank (Charlotte, NC)
    …evolving demands of the US regulatory environment and heightened expectations of internal audit . What you will do * Responsible for overseeing/managing an ... Audit for Compliance will support City National Bank's Internal Audit by providing independent, objective assurance...and projects with a focus on compliance risk management practices and regulatory compliance * Audit… more
    City National Bank (03/26/25)
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  • Sr. Audit Manager- BSA/AML

    City National Bank (Raleigh, NC)
    …TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 7+ years of audit experience in an internal audit role within the banking ... regulatory and compliance policies and procedures. * Possess expert understanding of internal audit methodology and principles. * Ability to be resourceful, a… more
    City National Bank (05/02/25)
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  • Sr Audit Group Manager (US) Models…

    TD Bank (Charlotte, NC)
    … practices with regulatory requirements as well as industry best practices . The team works with other audit teams and businesses/risk functions to ... the businesses across the bank. As part of the Internal Audit Division, the US Models ...AML and Financial Crimes, including knowledge of model risk regulatory frameworks and governance practices (eg, SR… more
    TD Bank (05/15/25)
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  • Audit Lead - Actuary

    USAA (Charlotte, NC)
    …operational and regulatory environment. + Broad and comprehensive experience in Audit theory, internal audit principles with demonstrated experience in ... internal controls. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice...evaluations. + Provides input into the creation of the internal audit universe and audit … more
    USAA (05/11/25)
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  • Director, Audit - Insurance

    USAA (Charlotte, NC)
    …of audit process and performance standards; identifies and recommends internal audit process improvements. Proactively identifies potential process concerns ... of both internal and external partners. + Broad and comprehensive experience in Audit theory, internal audit principles with demonstrated experience in … more
    USAA (05/11/25)
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  • Audit Manager I- BSA/AML

    City National Bank (Raleigh, NC)
    …think innovatively and demonstrate critical problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices . * ... * AUDIT MANAGER I- BSA/AML* WHAT IS THE OPPORTUNITY?...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? *… more
    City National Bank (05/02/25)
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  • VP, Risk Audit Manager - Modeling

    Synchrony (Charlotte, NC)
    …Responsibilities:** + Contribute to the direction and focus of the Risk Internal Audit team's activities through active engagement in risk assessment, ... provide an independent and objective assessment of risk management practices , governance and controls over the Company's enterprise, modeling...Present audit results to various levels of Internal Audit leadership, as well as the… more
    Synchrony (05/14/25)
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  • Audit Manager

    USAA (Charlotte, NC)
    …acumen in a complex operational and regulatory environment. + Knowledge of internal audit principles or initiative to examine, analyze, assess, and draw ... Audit Leadership in updating risk assessments. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of … more
    USAA (04/24/25)
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  • Manager, Client Audit Services - Remote

    Prime Therapeutics (Raleigh, NC)
    …and/or subject matter professionals responsible for intake and triage of client regulatory and client-initiated audit notifications; obtaining data and evidence ... for remedial activity to address risks and establish ongoing internal controls toward operational compliance and audit ...**Preferred Qualifications** + 3 years of managing end-to-end healthcare regulatory or audit related processes + 3… more
    Prime Therapeutics (04/19/25)
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  • Audit Project Manager-Commercial

    Huntington National Bank (Charlotte, NC)
    Description Summary: Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating ... changes in laws, regulations, and policies as well as regulatory best practices impacting the monitoring and...years of experience that may be a combination of internal /external audit , business segment, or risk experience.… more
    Huntington National Bank (05/10/25)
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