- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Audit Manager will proactively coach junior team...of responsibility. 3. Strong knowledge, ability and expertise in audit and other areas of banking and financial… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of ... discipline + Works independently but receives assistance/coaching from the audit manager + May be Auditor in...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** he Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto...on challenges and/or issues raised + Engage directly with Audit to provide advice and guidance on FLU Audits and ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial - Crimes - Manager Crypto Digital-Assets\_25032650-2) **Job Description:**… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...and investigative workflows + Experience engaging with regulators or audit teams on AML risk coverage and red flag ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of… more
- US Bank (Charlotte, NC)
- …other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient coverage of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...applicable to the bank's products and services. The Corporate Audit Services Senior Audit Project Manager… more
- US Bank (Charlotte, NC)
- …other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient coverage of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for… more
- US Bank (Charlotte, NC)
- …other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient coverage of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls ... performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan *… more
- City National Bank (Charlotte, NC)
- …quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...* FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY?...THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk… more
- Truist (Charlotte, NC)
- …training and work-related experience. 2. Seven years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or ... for coordinating and managing staff, vision and strategic plan of respective Financial Intelligence Unit (FIU) area(s) under leadership. This role has significant… more
- Wells Fargo (Rock Hill, SC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Visa transfers for this role. Wells Fargo is seeking a Data Private Cloud Platform Engineering Manager to lead the On Prem Data Cloud build out which is part of our… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is seeking a Senior Business Accountability Specialist to join the Global Manager Research organization. This specialist will be responsible for managing compliance,… more
- Truist (Charlotte, NC)
- …application controls within Branch Banking, Credit Card, Fraud, HR, Legal and/or Financial Crimes business units. **General Description of Available Benefits for ... goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager...Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more
- TD Bank (Charlotte, NC)
- …& Experience:** + Bachelor's degree is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial ... experience implementing and managing IAM controls in alignment with NIST and other financial industry standards. + Subject matter expert in RBAC, ABAC and least… more
- ManpowerGroup (Charlotte, NC)
- …be part of the Governance, Risk, and Controls department supporting the Global Financial Crimes Technology team. The ideal candidate will have strong ... financial services industry, is seeking a Project Manager - Governance Program/Project Management to join their team....an Agile/Scrum focus. + Act as a liaison between audit , risk, technology, and line of business teams. **What's… more