- Truist (Charlotte, NC)
- …regulatory experience specific to area of responsibility. + Seven years of financial services accounting experience. **General Description of Available Benefits ... and reporting activities, with a focus on credit card and merchant services . Provide leadership in the development, design, implementation and on-going management of… more
- Capital One (Charlotte, NC)
- Senior Tech Audit Manager - Global Payment Network...systems auditing, or a combination within the banking or financial services industry + At least 4 ... a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced,… more
- Capital One (Charlotte, NC)
- Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's...+ 10+ years of experience in banking or the financial services industry + 2+ years of ... internal audit + 1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified… more
- Capital One (Charlotte, NC)
- …one or a combination of the following areas: risk management, consumer compliance, banking or financial services . + 5+ years of experience in banking or in ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital...believer that data will only make you a better Auditor . This part will require looking at some data,...financial services . + 1+ years of experience… more
- Coinbase (Charlotte, NC)
- …regulatory requirements as it pertains to information technology, security and overall financial services applicable to Coinbase. * Responsible for supporting ... fully supported. Coinbase is looking for an Internal Audit Senior , IT to join the Internal Audit team focusing...technology and security. * Understanding of crypto, payments and/or financial services industry and experience in auditing… more
- City National Bank (Charlotte, NC)
- …to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience ... *COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance...compliance, and regulatory reporting. * Minimum 5 years of financial services experience *Additional Qualifications* * Advance… more
- Truist (Charlotte, NC)
- …Technology or Finance. 6. Familiarity in application and execution of financial services technology-related laws, rules, regulations, and risk management ... execute on technology risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior risk… more
- Coinbase (Charlotte, NC)
- …Big 4 public accounting and/or a senior Internal Audit role within the financial services sector. * Strategic mindset with a track record of driving process ... or Risk Management, with a significant portion in a leadership capacity within the financial services industry. * Proven experience leading SOX and SOC (eg, SOC… more
- Truist (Charlotte, NC)
- …an equivalent combination of education and experience. 2. Fifteen plus years of financial services , banking in various of areas including data, technology, ... degree in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management… more
- Truist (Greensboro, NC)
- …products. **Preferred Qualifications:** 1. Proven technical resiliency practitioner within large financial services environment 2. Familiarity with financial ... controls to achieve business outcomes for performance, stability, security and service availability. 4. Strengthen and sustain proactive risk culture through… more