• Senior Audit Manager , BSA/…

    Bank of America (Charlotte, NC)
    Senior Audit Manager , BSA/ AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At ... + Experience engaging with regulators + Experience in Financial Crime Regulatory Compliance (BSA/ AML and Sanctions) **Skills:** + Audit Planning + Coaching +… more
    Bank of America (04/23/25)
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  • AML Financial Crime Customer Risk Data…

    TD Bank (Charlotte, NC)
    …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/ AML compliance **Employee/Team Accountabilities:** ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's … more
    TD Bank (05/07/25)
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  • AML Data Modeling Analyst

    Truist (Charlotte, NC)
    …activities to ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead the implementation of ... any new policies and procedures as they relate to BSA/ AML regulations 3. Model rule writing experience, managing model...for self and teammates 17. Maintain an awareness of project budgets and timelines while optimizing service and cost… more
    Truist (03/08/25)
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  • Audit Project Manager…

    Huntington National Bank (Charlotte, NC)
    Description Summary: Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating ... Serving as an advisor to your business segment, the Project Manager becomes both a subject matter...and laws. You will collaborate with colleagues across the Audit Department and the wider organization to learn key… more
    Huntington National Bank (05/10/25)
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  • Audit Manager , Executive Director…

    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 ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC...planning and organizing work in an annual cycle and project cycle + Supervise and oversee assigned audits +… more
    Wells Fargo (05/10/25)
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  • Audit Manager I High Risk Financial…

    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...projects + Provides feedback on staff performance on an audit project basis + Assists in providing… more
    TD Bank (04/25/25)
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  • Audit QA Manager

    NTT DATA North America (Charlotte, NC)
    …to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good ... **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit … more
    NTT DATA North America (05/07/25)
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  • Sr Operations Control Manager - Global…

    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
    Bank of America (03/22/25)
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  • Financial Crimes Support Specialist III

    Truist (Winston Salem, NC)
    …work-related experience + Nine years of compliance experience in BSA/ AML Compliance, BSA/ AML regulatory, BSA/ AML Audit or related experience + Excellent ... Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) operational and compliance efforts. The Support Specialist interfaces… more
    Truist (04/18/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Charlotte, NC)
    …to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated ... risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. The Financial… more
    TD Bank (05/06/25)
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