- PNC (Charlotte, NC)
- …feel respected, valued and have an opportunity to contribute to the company's success. As an Audit Manager Sr , you will be within PNC's Internal Audit ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in -… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... 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
- Bank of America (Charlotte, NC)
- Sr . Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Finance-Analyst AML -Model-Validation\_25009137) **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Management (FCRM) BSA/ AML Risk Assessment Quality Assurance (QA) Senior Analyst is ... this role, a candidate should possess strong knowledge/understanding of BSA/ AML Risk Assessment process, including one or more of...which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...You will also work with the First Line Risk Manager to initiate root cause analysis into control failures… more
- NTT DATA North America (Charlotte, NC)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business ... as an advisor to your business segment, the Project Manager becomes both a subject matter expert in their...and laws. You will collaborate with colleagues across the Audit Department and the wider organization to learn key… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related… 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 horizontal audit ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- TD Bank (Charlotte, NC)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
- US Bank (Charlotte, NC)
- …Candidate must have extensive knowledge of laws and regulations specific to BSA/ AML , Economic Sanctions, Fraud, and Reg GG. Candidate must have experience in ... * Ability to provide subject matter expertise and credible challenge to senior business leaders in their implementation of financial crimes controls * Overseeing… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more