1 jobs found in Raleigh, NC

Director Internal Audit Purpose: Responsible for the examination and evaluation of the adequacy and effectiveness of the credit unions' system of internal controls. Advises on control deficiencies discovered during the course of reviews and audits. This position provides assistance and means for the Supervisory Committee to help fulfill its oversight role by providing an independent and objective appraisal of the effectiveness of the credit union's compliance with credit union policies, procedures, and federal and applicable state regulations, including, but not limited to, the Bank Secrecy Act, OFAC, USA Patriot Act and other requirements. Primary Duties and Responsibilities: Develops an audit plan for the Credit Union with input from management and approval of Supervisory Committee. Keeps Supervisory Committee informed of all activities. Ensures timely completion of all audit functions with minimum supervision. Manages credit union's internal audit activities,...