Principal Auditor, US Financial Risk - Credit Risk Jobs in Cary, NC 27518

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. (2) days a week in the Charlotte or Raleigh office. This position supports Bank subsidiaries by testing the design and effectiveness... Read More

Overview The Internal Audit Manager - Data Analytics (Automation Technology) is a key leader in driving the department's technological innovation and digitization effort. This role leads the technology function as part of IA s Automation, Reporting and Technology (ART)... Read More

Overview This is a remote role that may be hired in several markets across the United States. This position is responsible for developing, maintaining, and training on Internal Audit methodologies, tools, and templates, in accordance with Institute of Internal Auditors... Read More

Overview This position is responsible for leading audit projects on the Bank's internal operations. Determines appropriate project scope by assessing significant risks and controls. Documents and evaluates internal controls, ensures compliance with regulatory... Read More

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. Financial Control Oversight is the department within Corporate Finance responsible for SOX / FDICIA compliance, including other... Read More

Overview The position of Sr. Manager, AML II leads a team in the Client BSA Risk department that performs Specialized Due Diligence (SpDD) for the bank s customers. Client BSA Risk assesses and manages customer BSA/AML risks throughout the duration of the customer s... Read More

Overview This position is responsible for overseeing risk management activities assigned for compliance, operational and regulatory risks within the Credit Administration Organization. Managing and coordinating with subject matter experts to provide centralized... Read More