- Regions Bank (Birmingham, AL)
- …and organizational skills + Strong work ethic and self-motivation The Financial Crimes and Operations/Payments/Treasury Management auditor will ... section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in...Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion ... based internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work… more
- NTT America, Inc. (Charlotte, NC)
- …an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in ... https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a ** Financial Crimes Audit Senior Manager,**… more
- Truist (Charlotte, NC)
- … Director who will cover the Truist Enterprise Risk Management domains around Financial Crimes , Anti-Money Laundering (AML) and OFAC. This role is responsible ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Market and Counterparty Risk Audit Team which focuses on market and counterparty risk ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- State of Minnesota (Minneapolis, MN)
- …Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist (CFCI), or equivalent certification. + Interview ... **Working Title: Senior Investigator - Investigation Specialist** **Job Class: Investigation...financial investigations, audits, or analysis. + Experience in financial crimes investigations. + Experience in accounting… more
- Capital One (Mclean, VA)
- …or Master of Business Administration + 10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a ... Audit Senior Manager- Risk Management Capital One's Audit function...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Scotiabank (New York, NY)
- …CIA. + At least 5+ years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance ... Senior Audit Manager, US AML Audit **Requisition ID:**...organizational structure, personnel, activities and products, new product development, financial performance and risk and problem areas to understand… more
- MyFlorida (Bartow, FL)
- …, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator, or other certification, or be a licensed ... the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the...accounting, and 5 years of experience as an internal auditor or independent post auditor , electronic data… more
- Koniag Government Services (Arlington, VA)
- …in directly supporting criminal, civil and administrative investigations involving procurement fraud, financial crimes , and employee misconduct. + A minimum of ... intelligence systems sufficient to: conduct analysis of investigative cases (eg, financial crimes , access device fraud, telecommunications fraud, electronic … more