- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a team of Quality & Improvement AML Audit Managers to join the team of a large financial client. These resources will work ... of business. These individuals will assist during the execution and testing of AML related audits. Candidates with their CAMS certification previous AML Audit… more
- Truist (Charlotte, NC)
- …the Truist Enterprise Risk Management domains around Financial Crimes, Anti-Money Laundering ( AML ) and OFAC. This role is responsible for leading the coordination ... professional certification, such as, but not limited to, Certified Internal Auditor , Certified Information Systems Auditor , or Certified Public Accountant.… more
- EverBank (Charlotte, NC)
- **Sr Internal Auditor ** The Senior Internal Auditor job serves as a team member on more complex audits, working under the direction of audit leadership and ... **Career Level** 7IC **Preferred Qualifications:** + 5+ years' experience as an Internal Auditor + Advanced MS Excel skills and working knowledge of data analytics.… 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 coverage ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- Truist (Lumberton, NC)
- …Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) operational and compliance efforts. The Support Specialist interfaces ... to ensure the effective design, governance and operation of the FIU BSA/ AML compliance programs. This broad responsibility is delivered through collaboration of… more
- Truist (Winston Salem, NC)
- …Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) operational and compliance efforts. The Support Specialist interfaces ... to ensure the effective design, governance and operation of the FIU BSA/ AML compliance programs. This broad responsibility is delivered through collaboration of… more
- NTT America, Inc. (Charlotte, NC)
- …our team, you will have the opportunity to leverage your expertise in AML , quality assurance, and compliance management while advancing your career in a supportive ... **Financial Crimes Audit Senior Manager** with extensive experience in Anti-Money Laundering ( AML ) and Internal Audit to play a pivotal role in overseeing assigned… more
- NTT DATA North America (Charlotte, NC)
- …is responsible for overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). ... possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review...a timely and high quality manner + Acts as Auditor -in-Charge (AIC) by overseeing audit testing and ensuring it… more
- TD Bank (Charlotte, NC)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate...25% or more Preferred Experience: CAMS, CFE certification Financial Crimes/ AML Audit experience **Who We Are:** TD is one… more