- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Exeuctive Director , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …overseeing the work of a team of Audit staff. Wells Fargo is seeking an Audit Manager , Executive Director for the Commercial Banking and Corporate & ... **About this role:** The Audit Manager at Wells Fargo is...reports. The officer title associated with this role is Executive Director given the complexity of engagements… more
- Wells Fargo (Charlotte, NC)
- … staff. The Enterprise Technology Audit Group (ETAG) is looking to fill an ** Audit Manager , Executive Director ** who will provide leadership in the ... **About this role:** The Audit Manager at Wells Fargo is...reports. The officer title associated with this role is Executive Director given the complexity of engagements… more
- Truist (Charlotte, NC)
- …efforts for Finance. The role will enable Finance and the Finance Executive Office to operate more efficiently and achieve Finance's strategic objectives. This ... team, as well as leads in Human Resources, Corporate Communications, Technology, Data, Audit and the Governance and Controls Office. This position will help drive… more
- Grant Thornton (Charlotte, NC)
- …Line Leadership + Supervising, guiding and coaching the Capacity Leads and Resource Manager team to ensure they are successfully performing in their role and to ... guiding the Capacity Leads to partner with the Resource Manager team, service line leadership and Talent Acquisition to...flexible to meet changing needs of the role + Executive presence and strong leadership and presentational skills: ability… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... laundering, and economic sanctions compliance practices relevant to the manager 's area of responsibility. Develops a positive and trusting relationship… more
- TD Bank (Charlotte, NC)
- …and Reporting Team supports the other areas within CRCO as well as the Director of the Regulatory Change Office and has the following responsibilities: + Implement ... steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for Regulatory Change. + Manage governance meetings with… more
- Truist (Charlotte, NC)
- …reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will also work closely ... areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when… more