- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist / Project Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Description:** The Global Financial Crimes ("GFC") Project Specialist/ Project Manager provides performance management support for GFC Investigations.… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver...Master's degree + Three (3) years of banking or financial services experience + Project Management Professional… more
- US Bank (Charlotte, NC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager , Financial Crimes **Requisition Number:** 113065 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... a career in Advisory. KPMG is currently seeking a Manager in Financial Crimes Analytics...project management, and resource allocation + Promote the financial crimes practice with revenue generation and… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Forecasting and Capacity team is looking… more
- Bank of America (Charlotte, NC)
- Private Bank Financial Crimes Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Houston, Texas **Job Description:** ... to make a difference. Join us! **Job Description:** The Financial Crimes Business Control Manager ...OFAC) regulatory requirements is an advantage. + Strong, demonstrated project management capabilities - ability to connect across the… more
- TD Bank (Charlotte, NC)
- …audit staff + Proficient influencing skills Preferred Experience: CAMS, CFE certification Financial Crimes /AML Audit experience **Who We Are:** TD is one ... role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, ... are guided by a common purpose to help make financial lives better through the power of every connection....Risk Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications +… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of ... and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- Bank of America (Charlotte, NC)
- Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; ... are guided by a common purpose to help make financial lives better through the power of every connection....Attention to Detail + Automation + Business Acumen + Project Management + Technical Documentation + Coaching + Critical… more
- US Bank (Charlotte, NC)
- …office location for the other days._ The Corporate Audit Services (CAS) Audit Project Manager is responsible for supporting the strategic direction, leadership, ... and governance processes of US Bancorp (USB). The Audit Project Manager is primarily responsible for supervising...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …risk management framework and supporting control processes. The Corporate Audit Services Audit Project Manager is also responsible for partnering with US Bank's ... responds and/or escalates risks as appropriate. The CAS Audit Project Manager serves as a functional liaison...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services Audit ... continuity), and related risks and controls within Technology Services. The Audit Project Manager helps influence engagement scope with support from primary… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Audit Project Manager is responsible for overseeing and executing audits supporting the ... Capital Markets and Market Risk audit plan. The Audit Project Manager is primarily responsible for supervising...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager is responsible for supporting the strategic direction, leadership, ... and governance processes of US Bancorp (USB). The Audit Project Manager is primarily responsible for supervising...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager - Information Security Service is primarily responsible for ... managers, however there are no direct reports. The Audit Project Manager - Cybersecurity is expected to monitor...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the ... managers; however, there are no direct reports. The Audit Project Manager is expected to monitor progress...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the ... however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Charlotte, NC)
- …audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services Audit ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more