• Audit Manager I- Enterprise Risk Management

    City National Bank (Charlotte, NC)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
    City National Bank (08/07/25)
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  • Anti-Money Laundering Managing Director

    Grant Thornton (Charlotte, NC)
    …excel. You'll collaborate with leadership and colleagues to promptly identify and resolve client problems or issues because together is how we succeed. From day one, ... reviews, task delegation, project scheduling, project financials, quality review, and client management. + Manage, develop, train, coach, and mentor staff on… more
    Grant Thornton (09/30/25)
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  • Financial Crimes Group Manager I

    Truist (Charlotte, NC)
    …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more
    Truist (09/06/25)
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  • Lead IT Risk & Control

    City National Bank (Charlotte, NC)
    …THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations ... mitigating actions and providing status updates of all issues statuses to senior management * Investigates large or repetitive loss events impacting the division… more
    City National Bank (08/07/25)
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