• Audit Lead - Fraud

    PNC (Charlotte, NC)
    …Health Savings Account feature), dental and vision options; employee and spouse/child life insurance ; short and long-term disability protection; 401(k) with PNC ... technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant… more
    PNC (06/26/25)
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  • Director - Enterprise Control Management,…

    American Express (Charlotte, NC)
    …savings plan + Free financial coaching and financial well-being support + Comprehensive medical , dental, vision, life insurance , and disability benefits + ... + Significant experience as an internal or external auditor or regulatory examiner . + Bachelor's Degree in Finance, Business, Risk Mgmt., or related field;… more
    American Express (08/27/25)
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  • ORMP Risk Officer I- Fraud

    Truist (Winston Salem, NC)
    …may be determined by the division of Truist offering the position. Truist offers medical , dental, vision, life insurance , disability, accidental death and ... **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud… more
    Truist (08/27/25)
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  • Therapist

    Novant Health (Thomasville, NC)
    Job Summary Location: Thomasville, NC - Thomasville Medical Center Department: Behavioral Health Therapy Full Time - Mon - Fri; 8:00am - 4:00pm Elevate Mental Health ... and development. + Comprehensive benefits package, including health, vision, and dental insurance . + Sign on bonus incentive at qualifying locations + Access to… more
    Novant Health (08/08/25)
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  • Audit Director - Compliance & Ethics

    Truist (Charlotte, NC)
    …may be determined by the division of Truist offering the position. Truist offers medical , dental, vision, life insurance , disability, accidental death and ... training or experience. 2. Ten years of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, preferably… more
    Truist (08/02/25)
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  • Operations Lead

    Bank of America (Charlotte, NC)
    …for monitoring the completeness and accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA ... for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This role will… more
    Bank of America (07/24/25)
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