- Regions Bank (Charlotte, NC)
- …one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist ... fully supported in work papers + Coaches internal audit staff throughout the audit engagement to ensure the audit...(CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE)… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Bank of America (Charlotte, NC)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC, etc.), ... IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford,...North Carolina; Plano, Texas; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC, etc.), ... IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North...New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... delivers well written audit reports and other forms of communication. Manages staff assigned to engagements, and collaborates with other audit groups to effectively… more
- Bank of America (Charlotte, NC)
- …Skills and Experience** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Lincoln Financial Group (Charlotte, NC)
- …fund accounting agent, custodian, security pricing / valuation vendors, independent auditor ) + Negotiates service provider contracts; develops and maintains service ... able to balance multiple priorities and to communicate with all levels of staff in the organization **Application Deadline** Applications for this position will be… more