• Sr Internal Auditor - Credit

    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
    EverBank (05/30/24)
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  • Senior Auditor , Risk

    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
    Charles Schwab (03/29/24)
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  • Business Intelligence Senior Auditor

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Business Intelligence Senior Auditor on the Internal Audit Visual Analytics & Internal Reporting (VAIR) team. The ... VAIR team has an opening for a Business Intelligence Senior Auditor role. The Business Intelligence ...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
    Wells Fargo (05/29/24)
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  • Senior Auditor - Regulatory…

    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
    US Bank (04/10/24)
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  • IT Senior Auditor - Senior

    Wells Fargo (Charlotte, NC)
    Wells Fargo is seeking an IT Senior Auditor - Senior AVP as part of the Enterprise Technology Audit Group (ETAG). ETAG provides independent testing and audit ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
    Wells Fargo (05/28/24)
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  • Senior Audit Manager - Credit

    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
    USAA (03/30/24)
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  • Global Credit , AML and Onboarding…

    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
    Bank of America (04/27/24)
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  • Quality Assurance Manager - AML/GFC

    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
    Bank of America (05/11/24)
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