- Synchrony (Charlotte, NC)
- … Management (including AML /BSA). In addition, the incumbent will assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on ... lead teams of experienced auditors providing control assurance over Risk , Compliance, AML /BSA, Models, Credit, and Growth...structure. This role will report to the SVP, Internal Audit - IT & Ops, Risk , Credit,… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- BSA/ AML * WHAT IS THE...presentation, of a caliber suitable for direct exposure to executive management. * Working knowledge of risk ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for...focus * Assists with the development of the annual risk assessment and audit plan * Leads… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This is an individual contributor role ... no direct reports. The Financial Crimes Audit Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business.… more
- TD Bank (Charlotte, NC)
- …or equivalent work experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a ... comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly… more