• Sr . Internal Auditor

    Truist (Charlotte, NC)
    …1st shift (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work… more
    Truist (04/11/24)
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  • Senior Auditor , Risk…

    Charles Schwab (Charlotte, NC)
    …Department is exposed to and communicates with all areas of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, ... **Your opportunity** Charles Schwab Internal Audit Department provides independent and objective assurance...part of audit reviews of various model types including: Capital Stress Testing (CST), Fraud, Anti-Money Laundering (AML), Machine… more
    Charles Schwab (03/29/24)
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  • Senior Audit Manager - (BSA/AML including…

    Bank of America (Charlotte, NC)
    …Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte,...for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management… more
    Bank of America (03/15/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (Charlotte, NC)
    …Master's Degree in Finance, or Master of Business Administration - Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory ... Minimum 2 years of experience leading audits and performing in the role of auditor -in-charge. - Analytical Thinking - Internal Audit Review - Issue Management -… more
    Bank of America (05/11/24)
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  • Lead Compliance Officer- Risk & Controls

    ManpowerGroup (Charlotte, NC)
    **Our Enterprise Fortune 50 Financial Services client is looking for a strong Internal Auditor with a background in Risk and Controls. You will join a Consumer ... who has been doing audit work in a commercial capital /middle market experience. + Someone who maybe started out...established processes and procedures. + Leading and guiding other Sr Specialist Testers as they execute the testing of… more
    ManpowerGroup (05/03/24)
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