- Bank of America (Charlotte, NC)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... Rhode Island **Job Description:** At Bank of America, we are guided by a common...impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... At US Bank , we're on a journey to do our...with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards ... following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and...and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE)… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC, etc.),… 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 ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte,...Hartford, Connecticut; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …Island; Wilmington, Delaware; New York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help make ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… 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 ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- Bank of America (Charlotte, NC)
- …able to manage workload efficiently **Desired Qualifications:** + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ... Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more