- Bank of America (Charlotte, NC)
- Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior - Audit -Manager Vendor-Manager\_25029066) **Job Description:** At Bank of… more
- 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
- Ally (Raleigh, NC)
- …procedures and industry best practices * Use of data literacy and analytics to provide consultation to management regarding emerging control practices * Participate ... Ally standards **The Skills You Bring** * 3+ years of work experience in audit , assurance, or equivalent line of service with focus on technology, required. *… more
- City National Bank (Charlotte, 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 (Charlotte, NC)
- …execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and ... audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and anomalies from… more
- City National Bank (Charlotte, 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 (Charlotte, NC)
- …plan. * Review audit findings and audit reports drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous ... *DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The Director... plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage data analysis and insights… more
- City National Bank (Charlotte, NC)
- …and synthesizes results of testing performed, and effectively communicates results to senior management. Delivers well-written audit reports and other forms of ... tools to support audit findings and recommendations. Develops requests for advanced analytics to test hypotheses and add insights into audit findings related… more
- Coinbase (Charlotte, NC)
- …automation, and optimizing customer support interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own and drive ... skills are required, including experience meeting with and communicating information to senior leadership * Highly collaborative, with an ability to optimally secure… more
- Humana (Raleigh, NC)
- …of operational audits, targeted reviews, and consulting projects utilizing generative AI, automated audit tools and data analytics to help minimize risk and ... of our caring community and help us put health first** The Director, Internal Audit develops, plans and evaluates internal audit programs for the organization's… more
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