- EverBank (Charlotte, NC)
- **Sr Internal Auditor ** The Senior Internal Auditor ...Internal Auditor or Accountant with experience auditing credit risk + OR + Credit ... for performing audits and evaluating results. + Networks with senior personnel within the business unit and across groups... risk review, or as an examiner assessing credit risk at a mid-size or large… more
- Charles Schwab (Charlotte, NC)
- …model types including: Capital Stress Testing (CST), Fraud, Anti-Money Laundering (AML), Machine Learning, Credit risk , Interest Rate risk , Margin risk , ... areas of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics/Modeling. The Corporate team is… more
- US Bank (Charlotte, NC)
- …engagement assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management ... and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Auditor - Senior AVP within their Consumer, Small and Business Banking Audit Team. Consumer, Small and Business Banking Audit ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- USAA (Charlotte, NC)
- …lending products including automobile and mortgage loan products. + Non--retail credit risk expertise in collections, allowances, counterparty and investments. ... makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager,** you will manage audit engagements, varying...+ Knowledgeable of OCC and Federal Reserve credit risk management expectations. + Ability to… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent...Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and… more
- Bank of America (Charlotte, NC)
- Global Credit , AML and Onboarding Operations Audit & Exam Leader Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are ... and active part of the dynamic Global Business Controls organization under Global Credit AML and Onboarding Operations (GCAOO). The team is seeking to strengthen its… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing &...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer within Independent Testing...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… more
- Bank of America (Charlotte, NC)
- …is responsible for overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). ... Key responsibilities include driving risk -based auditing by defining scope and test procedures to...mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... with dependencies and ensure proper sequencing of events. Manage risk according to Wells Fargo's Risk Management...+ Ensure transition to operations working in partnership with Senior Technology leaders to define support models and runbooks.… more