- Truist (Wilson, NC)
- …cross-functional initiatives consistent with Truist's Risk Management framework and Financial Crimes (FC) Program. Additional responsibilities include assisting ... with other areas of the Financial Crimes Program as required. **Essential Duties...leadership and communication skills 5. Five+ years direct Internal Audit and/or Governmental Regulatory experience 6. Experience leading projects… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking an Audit Manager, Executive Director on the Compliance Audit team. The Audit Manager will lead audit … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Data Analytics Audit Manager, Executive Director as part of...risk methodologies and supporting tools + Strong understanding of financial regulatory environment + Experience leading and providing feedback… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... model portfolios, collaborating with model developers, risk managers, internal audit , and regulators. + Communicate validation processes, findings, effective… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... by the IBCM team + Monitor, review, and quality control Annual Financial Reviews, loan grading justifications, and ongoing PRTs + Manage the preparation,… more