Senior Internal Auditor - Banking Risk & Analytics Lead
Truist
Truist seeks a Senior Internal Auditor to assist in risk‑based internal audit assurance activities, interpreting results, identifying control weaknesses, and offering value‑added recommendations. On occasion, you may lead smaller audits or special reviews. The role emphasizes interviewing, documenting processes, data analytics, and guiding junior staff while maintaining timely delivery, with broad exposure to Truist's policies, procedures, and banking regulations. #J-18808-Ljbffr Truist
- ...running complex business performance, risk and operational analytics. May include the development of... ...portfolio risk. Manages engagements with internal and external information suppliers ensuring... ...improvement into a manageable form. Banking Products - Knowledge of and ability...SeniorRiskFull timeTemporary workPart timeWork experience placementLocal area
- Truist Audit Manager leads complex internal audit engagements, applying risk‑based judgments and data analytics to deliver independent assurance. The role coaches junior staff... ...accounting or related field with 6-8 years in banking/auditing, strong risk management knowledge...SeniorRisk
- Title Senior Associate, IT Internal Auditor Business Unit Internal Audit Location Charlotte... .... Assisting with periodic risk assessments and... ...of key controls. Use data analytics and approved artificial intelligence... ...services, asset management, banking, insurance, or regulated...SeniorRiskTemporary workFlexible hours
$92.2k - $124.7k
...Internal Auditor Sr The Senior Internal Auditor job serves as a team member... ...the organization's risk based internal... ...audited May act as the lead expert in the group... ...knowledge of data analytics and other relevant tools... ...as an Auditor in Banking, Financial Services,...SeniorRiskFor contractorsWork experience placement- A major financial institution in Charlotte, NC seeks a Content & Analytics Execution Lead to enhance operational processes within the Commercial & Corporate Banking division. Responsibilities include documenting operational procedures, collaborating with teams to improve...Risk
- ...Truist Commercial & Corporate Banking (TCCB) Operations team, the Content & Analytics Execution Lead will operationalize the TCCB's... ...teammate experience while mitigating risks and improving efficiency. This... ...industry trends to influence Senior Leadership and incorporate into...RiskFull timePart timeWork at officeRemote workShift workDay shift
- Position Overview Truist Senior Internal Auditor is responsible for... ...and documentation of risk‑based internal audit... ...Internal Auditor may lead segments or primary elements... ...the use of data analytics. Identify internal... ...procedures (including banking laws and regulations)...SeniorRiskFull timePart timeWork at office
$139k - $239k
...role: Wells Fargo is seeking a Senior Lead Product Manager - Affluent... ...pricing, customer experience, risk, and funding objectives to inform... ...strong knowledge of core banking products (Prime and Premier Checking... ...an Agile environment Highly analytical and data-driven, with the...SeniorRiskFull timeWork experience placement- ...are seeking a highly skilled Senior Lead Data Product Management Consultant... ...and broader self-service analytics capabilities. This individual... ...regular product updates, risks, and insights to leadership.... ...provide a diversified set of banking, investment and mortgage products...SeniorRiskFull timeWork experience placementRelocation package
- TD Bank recrute un professionnel expérimenté en audit pour apporter des conseils et une assistance dans les processus bancaires. Le candidat idéal doit posséder un diplôme de premier cycle et avoir au moins 3 ans d'expérience dans le domaine. Des compétences en gestion...SeniorRisk
$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance... ...professional internal auditing work... ...Plan, perform, and lead large/complex audits... ...data and analytical tools during the... ...following areas: banking or financial services industry, risk management, or consumer...SeniorRiskFull timePart timeLocal area3 days per week- Fifth Third in Charlotte, NC is looking for a Senior Portfolio Manager - Corporate Banking to manage a portfolio of commercial loans... ...and strong skills in financial analysis and risk management. This role also involves leading and mentoring junior team members, ensuring...SeniorRisk
$87.7k - $100.1k
...Senior Auditor, Audit Professional Practices - Methodology... ...available data and analytical tools to drive... ...Capital One’s governance, risk management, and internal control processes.... ...the right thing and lead by example. You have... ...years of experience in Banking or in the financial...SeniorRiskFull timePart timeLocal area3 days per week- Primis Bank Opportunities in Matthews, North Carolina, is seeking a Senior Underwriter responsible for evaluating loan applications and making eligibility decisions. The role requires at least 7-10 years of mortgage underwriting experience and expertise in compliance with...SeniorRisk
$69 - $74 per hour
...Consultant 4 - Forward Deployed Agentic Sr Lead Location: Charlotte, NC - Hybrid (3 days... ...tools or equivalent integration frameworks Banking or Financial Services experience... ...training, and best practices Collaborate with risk, compliance, engineering, architecture, and...SeniorRiskContract workWork at officeRemote work- Fifth Third Bank is seeking a Senior Credit Analyst in Charlotte, North Carolina. The role focuses on supporting Portfolio Managers with underwriting and risk monitoring, requiring strong analytical skills and knowledge of financial analysis. Candidates should have a Bachelor...SeniorRisk
- ...A leading organization for food service seeks an experienced auditor in Charlotte, NC. The role includes conducting risk-based financial and operational audits, delivering high-quality reports, and interacting with management. Candidates should possess a bachelor's degree...SeniorRiskWork at office
- Fifth Third Bank, N.A. in Charlotte, North Carolina is seeking a Commercial Senior Portfolio Manager to manage transactions and oversee... ...experience while managing risk. The ideal candidate will have... ...Bachelor's in Business, and strong analytical and communication skills. The...SeniorRisk
- Fifth Third is seeking a Senior Portfolio Manager in Charlotte, NC, to... ...managing credit decisions, monitoring risks, and collaborating with... ...years of experience in commercial banking, a Bachelor's degree in Business, and strong analytical skills. This full-time position...SeniorRiskFull time
- ...SoFi is looking for a Senior Accountant with financial... ...to support SoFi Bank’s regulatory reporting... ...department for efficiency or risk control enhancements Support... ...accounting staff and interns, as needed Support any... ...attention to detail, analytical abilities, and consistent...SeniorRiskWork experience placementRemote work
$77k - $214k
...Industry/Sector: Banking and Capital Markets... ...& Capital Markets Tax Senior Associate, you will play... ...complex national and international tax environment. You will... ...management of operational tax risks and advising on tax... ...Utilizing analytical thinking to solve complex...SeniorRiskFull timeH1bLocal areaOverseas- ...Senior Assistant Vice President, Payment Integrity Solutions... ...About the Company Leading outsourcing company for... ...management decision analytics technology platforms... ...insurance risk & financial management... ...transportation and logistics banking and financial services...SeniorRisk
- ...with a GSIB or Category I-III Bank* Experience working in a 2nd... ...designing or evaluating processes, risks, and controls;* Deep... ...relevant experience* Adheres to internal policies / procedures, enterprise... ...knowledge of the business, analytical tools and techniques and...SeniorRiskWork at officeWork from home
- ...Responsible AI in banking is not a... ...AI introduces risk across model performance... ...Responsible AI Lead works between... .... This is a senior professional individual... ...lower‑risk analytics, material AI/ML... ...challenge for internally developed and... ...oversight partners, auditors, and regulators...Risk
- ...financial models and provide comprehensive support for Corporate Banking initiatives. The ideal candidate will have 5-7 years of... ...investment banking and structured finance, along with strong analytical and presentation skills to ensure impactful outcomes. #J-1880...Senior
- ...have a Bachelor's degree and at least 6 years of experience in underwriting or credit within the banking sector. This client-facing role demands strong credit skills, analytical capabilities, and excellent communication. Along with an inclusive culture, Fifth Third...Senior
- ...Responsibilities The Associate/Senior Associate position is... ..., alongside the lead Portfolio Manager, in the... ...reporting, portfolio analytics, valuation, forecasting... ...to create appropriate risk measurements and portfolio... ...teams and outside banking contacts, support/direct...SeniorRisk
- ## Senior Fraud AnalystApplylocations: Lincoln... ...Join Q2?**Q2 is a leading provider of digital banking and lending solutions... ...in the U.S. and internationally. Our mission is simple... ...other fraud and risk, and product owners... ...model management, analytics, and reporting• Own...SeniorRiskWork experience placementLocal areaWork visaFlexible hours
- ...Senior Associate Vice President, Account Manager, Sports... ...About the Company Leading outsourcing company for... ...management decision analytics technology platforms... ...insurance risk & financial management... ...transportation and logistics banking and financial services...SeniorRisk
- ...checking accounts* – all for free. *Banking services provided by MVB Bank, Inc.... ...of the business. Responsibilities Lead financial reporting, forecasting, and... ...Partner closely with Product, Risk, Operations, Marketing, and Analytics teams to develop, understand and track...SeniorRisk
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