- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Money Movement and Global Treasury Management supports the ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Money Movement and Global Treasury Management is responsible for… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...audit subject matter teams (eg, Business Lines, Technology, Anti- Money Laundering, Model, Risk Management, Data, etc.) to ensure… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager supports internal audit leadership in ... on claims, disputes, complaints, and card operations processes. The Senior Audit Manager will lead...Coordinating audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering, Compliance,… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal is a ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...audit subject matter teams (eg, Business Lines, Technology, Anti- Money Laundering, Model, Risk Management, Data, etc.) to ensure… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...Coordinating audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering, Compliance,… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager supports the...Coordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Anti- Money … more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- US Bank (Charlotte, NC)
- …helping lead the audit team owning the Asset Management products. This role supports the Senior Audit Manager the Asset Management team and the Audit ... management and key stakeholders. **Responsibilities** + Coordinating with the Senior Audit Manager and ...Coordinating audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering, Compliance,… more
- US Bank (Charlotte, NC)
- …Human Resources and Legal cyclical risk-based audit plans. This role supports the CAS Senior Audit Manager - Human Resources and Legal in providing the ... excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager...Audit Committee and senior management with independent… more
- US Bank (Charlotte, NC)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in ... the office location for the other days._ The Corporate Audit Services (CAS) Audit Project Manager...providing the Audit Committee and senior management with independent… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... OF AUDIT I- OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... high $ penalties and fines for non-compliance. Executes against regulatory, BSA/anti- money laundering, and economic sanctions compliance practices relevant to the … 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 ... the Professional Practice of Internal Auditing. **Primary Responsibilities** + Develops initial audit program to meet the audit engagement objectives with some… more
- Bank of 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 ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- PNC (Charlotte, NC)
- …contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) organization, you will ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. You will work closely with our business partners across different… more
- Bank of America (Charlotte, NC)
- …+ Talent Development **Required Qualifications:** + 7+ years' experience working in anti- money laundering, compliance, audit , risk or a process/controls focused ... Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:**... is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational… more
- TIAA (Charlotte, NC)
- The Enterprise Compliance Manager is responsible for helping to execute the Financial Crimes Compliance Testing Plan (including anti- money laundering and ... and instances of non-compliance + Communicate potential issues to senior stakeholders and work with business partners to agree...+ 5+ years experience in Compliance Testing Programs and/or Audit + ACAMS certification OR ability to obtain within… more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's ... coverage of various types of models used for anti- money Laundering (AML) transaction monitoring, economic sanctions and fraud...model types. Oversees and executes the assigned areas of audit work, providing day to day coaching and guidance… more
- US Bank (Charlotte, NC)
- …are crucial as this individual will represent the FIU Analytics team to senior leadership, Model Risk Management, Corporate Audit Services (CAS), and regulatory ... * Construct and present materials for audiences including but not limited to senior leadership, model risk management, corporate audit , regulatory and business… more