- Kimley-Horn (Raleigh, NC)
- …+ Conduct detailed audits of financial and operational processes, ensuring compliance with internal policies and external regulations. + Identify control gaps ... and key controls. **Continuous Improvement:** + Stay abreast of industry trends, regulatory changes, and best practices in internal auditing. + Continuously improve… more
- City National Bank (Raleigh, NC)
- …and reports for sufficient scope, accuracy, appropriateness of conclusions and compliance with * requirements. * Leverages deep expertise in business strategy ... of the end-to-end processes in key product lines. * Coordinates and manages regulatory requests and examinations with bank regulators and external auditor . WHAT… more
- Truist (Charlotte, NC)
- …management experience in financial services or related field. + Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , ... Ten years of risk management experience, including Audit. + Certified Internal Auditor (CIA), Financial Risk Manager (FRM)/Certified + Financial Analyst (CFA) or… more
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