We interpreted Fairview, NC as Fairview, NC. Other options include: Fairview (Buncombe County), NC
- 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
- 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
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Transaction Monitoring Governance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... and the Enterprise Fraud Risk Management Standards. This Global Financial Crimes Manager would assist...Audit Issues, Model Risk Management Issues, Data Issues, Technical Project Issues. + Develop and Maintain standard "off 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
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Project Manager Lead, you will facilitate and own the execution and delivery of ... working with highly complex regulatory matters. + Experience working with governance of Financial Crimes . + Knowledge of federal laws, state laws, rules,… 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)
- …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)
- …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)
- …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)
- …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)
- …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
- 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