- Deloitte (Charlotte, NC)
- …industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + ... Senior Consultant, Anti-Money Laundering Analytics About...with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- City National Bank (Raleigh, NC)
- …execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and ... audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and anomalies from… more
- City National Bank (Raleigh, NC)
- …to effectively address the issues. * Plan and execute complex and confidential/special audit projects enterprise wide as requested by senior management of the ... 5 years of Audit experience (strategic planning through reporting) in a senior leadership role * CISA - Certified Information Systems Auditor * CIA - Certified… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager Audit has supervisory responsibility for the lead, senior and staff auditors who make up the audit scrum teams ... in the achievement of department objectives. In addition, the Audit Manager will work closely with senior ...and management leaders. + Utilize critical thinking and data analytics mindset to provide management with data driven results… more
- Compass Group, North America (Charlotte, NC)
- …BI, Power Apps, Power Automate, Copilot) is a significant plus. Experience with specialized audit analytics tools (eg, ACL, IDEA) or a willingness to learn basic ... we continue to raise the bar. Job Summary Internal Audit Manager Travel: Up to 30% Are you a...strategic oversight and hands-on involvement, providing direct exposure to senior leadership and significant influence over internal control frameworks.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to fill the role within the Market & Counterparty Risk Analytics ... + Identify structure to influence global assessments, inclusive of technical, audit and market perspectives + Collaborate and consult with regulators, auditors… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk, and Third Party Risk). The Senior Audit Manager will be responsible for...in internal and external issue validation as well as audit continuous monitoring activities; along with Data Analytics… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness ... the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of...in internal and external issue validation as well as audit continuous monitoring activities; along with Data Analytics… more
- Synchrony (Charlotte, NC)
- …AI audit coverage and Gen AI enablement + Drive the use of data analytics and innovation tools for usage in audit engagements + Perform other duties and/or ... opportunities for process improvement and driving change. + Exposure to analytics /automation in audit engagements. **Grade/Level: 14** The salary range… more
- Truist (Winston Salem, NC)
- …shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in ... internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains... test plan, including incorporating the use of data analytics , and coordinate engagement resources and engagement assignments among… more