Auditor Examiner jobs in Charlotte, NC

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Audit Manager - Securities
BB&T 736 reviews - Charlotte, NC
Maintain effective communications with external auditors and regulatory examiners, and provide assistance/direction in order to complete objectives effectively...
Sponsored by BB&T  - 30+ days ago
Senior Internal Auditor (Securities Group)
BB&T 736 reviews - United States
Primary Purpose: Provide value-added, independent and objective risk-based internal audit assurance and advisory services for BB&T Corporation in the higher
Sponsored by Professional Diversity Network  - 27 days ago

Fraud Analyst III

Fifth Third Bank 738 reviews - Concord, NC
Interacts with bank examiners and internal auditors during fraud detection related reviews. Responsible for investigating alerts or hits on fraud detection...

Senior Associate, Consumer Compliance

KPMG 1,108 reviews - Charlotte, NC
One year of experience in regulatory compliance as a bank compliance manager and/or officer, compliance auditor, regulatory counsel, or at a federal banking...

Audit Project Manager (Trust and Wealth)

BB&T 736 reviews - Charlotte, NC
Six years of banking, auditing or other relevant experience, preferably in a role similar to Senior Internal Auditor....

Consulting - Financial Examiner - Regulatory Insurance

McGladrey 29 reviews - Charlotte, NC
Minimum 5-7+ years experience as an accountant, auditor or examiner with a state insurance department or a public accounting firm or as an accountant, internal...

International AML Compliance Manager

U.S. Bank 1,751 reviews - Charlotte, NC
Assist in examinations by internal/external auditors and by regulatory examiners. Advanced degree (MBA, JD, CPA) or commissioned examiner experience preferred....

Fair and Responsible Banking Division Program Representative

U.S. Bank 1,751 reviews - Charlotte, NC
Experience in providing guidance regarding complex operational and compliance matters, enforcing requirements, working with auditors and examiners, negotiating...

Audit Manager - Securities

BB&T 736 reviews - Charlotte, NC
Maintain effective communications with external auditors and regulatory examiners, and provide assistance/direction in order to complete objectives effectively...
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Quantitative Analytics Cons 1

Wells Fargo 8,880 reviews - Charlotte, NC
The team is also responsible for maintaining strong relationships with regulators, external auditors and other examiners....

AML/BSA Compliance Officer - Wholesale Banking – Commercial...

U.S. Bank 1,751 reviews - Charlotte, NC
Juris Doctor, other advanced degree, or commissioned examiner experience. Respond to regulator, auditor and compliance testing requests for information and...

International AML/BSA Compliance Consultant

U.S. Bank 1,751 reviews - Charlotte, NC
Assist in examinations by internal/external auditors and by regulatory examiners. International AML/BSA Compliance Consultant....
Financial Executive - Accounting Manager
BB&T 736 reviews - United States
Consult with Insurance CFO to analyze, evaluate and provide accounting guidance in response to inquiries from auditors and regulators regarding specific...
Sponsored by Professional Diversity Network  - 7 days ago
Assistant State Audit Manager - Journey - Performance
State of North Carolina 69 reviews - North Carolina
Certified Fraud Examiner (CFE). Office of the State Auditor. The Office of the State Auditor (OSA) is the Taxpayers' Watchdog....
Sponsored by Resume-Library  - 12 days ago

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Company with Auditor Examiner jobs
A Fortune 500 company, BB&T is one of the largest financial services holding companies in the US, operating in 12 states and Washington, DC