- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of ... discipline + Works independently but receives assistance/coaching from the audit manager + May be Auditor in...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees,... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Correspondent Banking Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... This job is responsible for managing risks associated with financial crimes , and ensuring compliance with laws,...Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with… more
- Wells Fargo (Charlotte, NC)
- The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President given ... staff. **About this role:** Wells Fargo is seeking an Audit Manager -Vice President to join the Credit...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Assurance (QA) reviews and monitoring and validation activities. The Audit Director position is a manager of...leadership experience **Desired Qualifications:** + Experience at a large financial institution + A BS/BA degree or higher +… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Senior Auditor to join the Credit Risk Audit Team, which focuses on audit coverage... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **202** **6** ** Audit Summer Internship - Early Careers** **About this...with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** US Bank's Enterprise Financial Crimes Compliance (EFCC) Risk Management is seeking a strong candidate ... to join our team of Financial Crimes professionals. As the EFCC HUB,...products/services, systems, and associated risks/controls - Thorough knowledge of Risk/Compliance/ Audit competencies - Strong leadership and management skills of… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise...of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Charlotte, NC)
- …testing, etc.) + Collaborate internally with business, frontline Control, Financial Crimes , Independent Risk Management (IRM), and Audit partners. + Drive ... (OFAC), and Anti-Bribery & Corruption (ABC) programs. This includes issue management for Financial Crimes centric issues within CSBB. Learn more about the career… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial performance and operational… more
- Truist (Charlotte, NC)
- …multiple risk and business domains (eg, Underwriting, Loss Forecasting, Compliance, Financial Crimes , etc.). 2. Effectively and independently interact with ... senior leaders from management, business areas, audit , and regulatory bodies. 3. Provide leadership / mentorship...science, or equivalent education and related training. 2. Chartered Financial Analyst (CFA), Financial Risk Manager… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and reviewing and/or digitizing agreement terms for certain Qualified Financial Contracts. The manager will also be...quality standards. + Play a primary role in internal audit reviews of processes and controls. + Provide guidance… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... the Finance organization. FDDM is seeing a Data Management Manager to lead our Data Distribution (sourcing) Governance Execution...needed + Be accountable for timely responses to internal Audit and CDO Testing and Validation and ensuring the… more