- City National Bank (Charlotte, NC)
- …from an accredited university by the time employment commences * Understanding of internal audit principles, methodologies, and standards. * Strong awareness of ... within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies,… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... of the two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a range of senior… more
- Truist (Charlotte, NC)
- …team and business partners to prepare for and respond to internal audit requests and/or external regulatory examinations. **QUALIFICATIONS** **Required ... review the following job description:** The Operational Resilience Risk Officer II is a subject matter expert responsible for the development, implementation,… more